mel danyo
Complaint 343609 Details
- Date Occurred: 03/31/2015
- Reported Damages: $225,000.00
- Username: mel danyo
- Email: [email protected]
- Location: ghana, afghanistan, us
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
This man posed as a diplomatic representative stating he had a package for me from a military soldier i had know and he needed money to deliver this package to me.It started as $4,000.00 to get the package transferred to me then the amounts kept growing each time i confirmed with the soldier until this man ended up taking $225,000,00 for fees. Did not know of dating scammers until it was way too late. This man even provided me with certificates for the package. To this day he has not delivered the "package" and up until a month ago asked for more. I found his picture in a recent scammers group
- cynthia SBID #c1ca569688
- Posted 10/17/2015
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Company Statistics
- Complaint Against mel danyo
- Complaints Filed: 1
- Reported Damages: $225,000.00
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