Complaint 96952 Details

  • Date Occurred: 03/29/2014
  • Reported Damages: $3,400.00
  • !

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

He said his name was Michael Berkeman and he lived in ashburn Va.and he was a merchant and he was in Ghana buying gold and the gold company told him he had to pay 30,000 dollars to get the gold and he said he had alright paid for the gold they was keeping him Ghana untile he paid al least 15,000and then he seen I could not come up that kind of money so he said they would allow him to go home and get money but he would have to be in Ghana in three days. So he need money to come home and he would pay every penny off just as soon as he got home. And I fell for that lie he got the money I send it to a bank in Ghana to a Dagbey Anthony at Eco Bank Ghana Accra and I have the account number for his bak account. what can I do.

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Business Profile Summary

  • mberkeman logo

Company Statistics

  • Complaint Against mberkeman
  • Complaints Filed: 1
  • Reported Damages: $3,400.00
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