Complaint 22916 Details

  • Date Occurred: 09/27/2013
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I met Samuel at, he asked me for my msm and I gave it to him he told me that he didnt have any family that his parents died in a car accident and that he was from Greece. We were talking for weeks then he told me that he had to go to Ghana to get rice for his small business, once he was overthere he said that he had a car accident and that he los his money to come back to Florida and that he was calling his best friend that he work with and that he told him that he sent him to Ghana to die and that he didnt know what to do that he wanted to die. Then he ask me for money and I told him I didnt have very much but that I will try to help him with something. so he gave me all his info and I went to walmart to do the transaction and walmart said that this was a scam and told me not to do it. Even the girl from walmart told me that his name Samuel Kumi sound familiar and she said is a scam big time red flag no doubt. And they denied to do the transaction and I thank God for it. I was going to loose $300 but I give thanks to God that he put this girl on my way at walmart and convenced me to not to do send money to him. I started seaching in the internet the address that he gave me in Florida and Ghana his phone numbers in this is the info that he gave me at Florida he said he lived at 6545 SW 50th Terrace Ocala, Florida 34474 and the phone number 801-212-9584 and at Ghana PO BOX 100 Accra, Ghana phone number 011-233-248-602787 and he will get upset for the many questions I asked him and now I know why. I feel sorry for those women that he took money from and I hope this help to many women so they dont give him money. God Bless all of you. And I have learn a lesson I hope in God that he dont use on anything the pictures that I sent him. And when he called me I notice that he wasnt from Greece because he had that accent from Africa. Please be careful. Thank u for the testimony that open my eyes I am glad that I looked on the internet info about this guy. Thanks for this website that give us the opportunity to say our testimonies. Thank u and God Bless

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  • andrea
  • andrea SBID #de11b43918
  • Posted 11/18/2013
  • well rosy let me tell you that it happened to me also....we started talking on my messenger and he told me the same things he told you except for the address here he told me he was from miami beach and i also sent him pictures of me and he sent me pictures of him and that is what got me confused and i still am i dont know if he is the same person in the pictures or someone else cause he avoids using the webcam and you know what i sent him $100.00 dollars stupid of me if i have only read your report one day before i wouldn't have los my money wel rosy if u can contact me and maybe we can talk more abiut this liar and help other women i would appreciate it!!!!!! thanks take care
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  • Complaint Against
  • Complaints Filed: 33
  • Reported Damages: $7,389,780.52
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