Barister Jean Afolabi
Complaint 347435 Details
- Date Occurred: 01/30/2016
- Reported Damages: $6,047.23
- Username: n\a
- Email: [email protected]
- Location: Benin
- !
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
Fell for a classic. I was asked to supply just over $6000 for legal fees to cover investment transfer of $1b they sent documents from the bank which appeared to be real. But when I checked with someone locally who went to the bank director they turned out to be fake. Asked for refund, told BS story of how they have spent the money.
All the people involved are:
Carlo Kalu Introducer
Barister Jean Afolabi Posses as a lawyer in transaction recipient of my money.
Wama Oswald Zita the lady on the documents who states she is the owner of the funds.
Update: 12/17/2016
Currently conducting further dude diligence checks to see if there has been any errors in my judgement.
Update: 01/09/2017
Contacting Scambook and asking them to close the case reached resolution
Update: 09/05/2018
Unfortunately I have to say these people are scammers and my comments stand as attested.
- charles SBID #caf1315b05
- Posted 03/07/2016
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Company Statistics
- Complaint Against Barister Jean Afolabi
- Complaints Filed: 1
- Reported Damages: $6,047.23
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