Danny Hughes
Complaint 29636 Details

  • Date Occurred: 10/25/2013
  • Reported Damages: $40,000.00

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

Danny Hughes stole $40,000.00, we meet online 5-6 monthes ago, became engaged, told me that he lived in beverly hills , CA. told me that he was an investor in gold, about 1-2 weeks after we chatted online he told me that he had to go to sydney for a contract that he won. He said tha sydney wanted to much for the lease of gold mines and decided to go to Ghana, it all went down hill from there. He said that he ran out of money and need a machine fixed, then he was placed in jail because he did not have all the documents sign by the ministries so more money was sent to a bernard gyamfi (lawyer) to get him out of jail, then he was to fly back to LAX, but got detained by customs because he did not declare his gold bars, so the took his passport and gold, so more money was sent. The day he was to call me to left me know that he landed safely....he texted me " It was a game , I win and you lose, i am still in Ghana.

Jerry i really need your help on arresting this person and get all my money back, I lost my job because of him, my family is not talking to me, he has ruined my life.

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Comments

  • bfairyjoy
  • bfairyjoy SBID #44e82f0b70
  • Posted 10/25/2013
  • danny hughes cell # 233540767654, he also has an inactive cell number 233546498731, bernard Gyamfi (? lawyer) 233548088995, and his sister Lynn hughes 770-702-2940 all involved in his scam to get all my money.
  • Was this helpful?
  • bfairyjoy
  • bfairyjoy SBID #44e82f0b70
  • Posted 10/25/2013
  • danny hughes cell # 233540767654, he also has an inactive cell number 233546498731, bernard Gyamfi (? lawyer) 233548088995, and his sister Lynn hughes 770-702-2940 all involved in his scam to get all my money.
  • Was this helpful?

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Business Profile Summary

  • Danny Hughes logo

Company Statistics

  • Complaint Against Danny Hughes
  • Complaints Filed: 1
  • Reported Damages: $40,000.00
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