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Scammer Information
NameTrue Identity unknown - believe he was using someone else's name    
Telephone(305) 707 2520     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This complaint is not against a company but to inform you of a scam that started on an internet dating site. The one I was on was The e-mail I corresponded to is IP adresses include: mta5.am0.yahoodns.net66.94.237.64 mts6.am0.yahoodns.net67.195.168.230 mta7.am0.yahoodns.net66.94.238.147
This person claimed to be a military person (a picture was provided on the dating website), stationed in Tripoli, Libya purchased jewelry but due to the circumstances in Libya sent his diplomat to Ghana for safe keeping the jewelry. Now that it's time to return home on November 10th, the holding company wanted $2500, then $10,000 for shipping, then $30,000 to the African government for export tax. The wire transfer was sent to Joseph Chetri at Ghana between Sept 28, 2012 & October 12,2012. thank you for taking my information.

Tag Cloud
african (305) 707 2520 safe claim export internet transfer sent online diploma (a picture was provided o... (305)

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