donald wayne
Complaint 25360 Details
- Date Occurred: 08/01/2013
- Reported Damages: $21,000.00
- !
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
was scammed by this man in ghana africa. was sent a check cashed it and sent monies to him, all along thinking he was in serious trouble so i did help and it got me in serious trouble. im now being investigated for money laundering...I have nothing left and dont know what to do now
- roast72 SBID #1cc132e687
- Posted 10/09/2013
Comments
- johnzmom1 SBID #a6a02803d5
- Posted 10/09/2013
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that happened to me too. all I can say, is save all your e-mail communitcation with this person, letters, copies of reciepts, and anything you have to prove you were a victim of a scam, take the documents to your bank, if you're being invest
tigated by the police, you should have a lawyer hd
helping you. -
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Company Statistics
- Complaint Against donald wayne
- Complaints Filed: 1
- Reported Damages: $21,000.00
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