Gusau Hassan Contonou Benin
Complaint 89633 Details
- Date Occurred: 03/18/2014
- Reported Damages: $35,000.00
- !
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
I was contacted by email from a person who says he is Gusau Hassan and I had won a lottery of 1,750,000 and from there, the fees started which I have copies of each amount of money I sent him. There was one "situation" after another and if I would just pay so much this will be the very last time. Of course it wasn't. He also indicated he had mortage his farm for some of the money due at diffrent times. This went on for months and to make a long story short, the money supposedly is in London and will be shipped by DHL - all they need is 1600.00 in order to protect me from money laundering (supposedly) I called the IMF in London and the lady I spoke with said they do not handle a transaction or transfer in that manner and it was a scam. I have paid out more than $30,000 American Dollars. Can I get any of this money returned?
- Anonymous SBID #8cfb67b132
- Posted 03/18/2014
Comments
- davidscottceo SBID #3bf7bed28c
- Posted 03/19/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Gusau Hassan
- Complaints Filed: 4
- Reported Damages: $125,000.00
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