Moud Abena Dankwa
Complaint 137935 Details
- Date Occurred: 07/07/2014
- Reported Damages: $15,000.00
- Username: sweet.melody
- Email: [email protected]
- Location: Ghana
- !
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 have found recently I have been defrauded over a 3 year term of aprox £15,000
She has claimed to be my girlfriend and been asking for money all this time. We were I believed to be married.
I believe she is presently in custody or the police are looking for her.
She inherited a great deal from her wealthy father from a gold mine called Konogo.
She dosent always use the middle name abena that is her name on facebook. She is involved in fraud world wide.
- alancomet111 SBID #fe38f17d9f
- Posted 07/23/2014
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Moud Abena Dankwa Complaint 138238 for $15,000.00
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This person is and has been scamming people world wide. She owes me aprox £15,000 She goes by...
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alancomet111
- Posted on 07/24/2014
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Company Statistics
- Complaint Against Moud Abena Dankwa
- Complaints Filed: 2
- Reported Damages: $30,000.00
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