Evans Kwao aka Frank Pinto
Complaint 164111 Details
- Date Occurred: 10/02/2014
- Reported Damages: $400.00
- Username: Frank Pinto , Pinto Frank
- Email: [email protected]
- Location: Ghana , Obuasi 00233
- !
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
Scammed me pretending to be someone I met on match.com as a Mr Frank Pinto, or Pinto Frank emails [email protected] and [email protected] Mr Kwao also used email [email protected] and scammed me to help him get out of the country uses phone numbers +233244918580, +233545236699, 0545236699 and us phone number (idaho) 12082542893. money sent western union was to go to Mr Pinto whom I now know is not real. using computer IP addresses... I though I was chatting with his daughter Sydney also -- see she has same IP as Mr Frank... I was told robbers had cut him and he was in the hospital and needed $12000 before they would treat him. I was scammed. Still have the text from that incident on my phone
Sydney
Yahoo
67.195.168.230
66.94.236.34
98.136.217.202
Google gmail-smtp-in.l.google.com 173.194.79.27
2 alt1.gmail-smtp-in.l.google.com 74.125.142.27
3 alt2.gmail-smtp-in.l.google.com 74.125.45.27
4 alt3.gmail-smtp-in.l.google.com 173.194.68.26
5 alt4.gmail-smtp-in.l.google.com 74.125.131.26
gmail-smtp-in.l.google.com 173.194.79.27
2 alt1.gmail-smtp-in.l.google.com 74.125.142.27
3 alt2.gmail-smtp-in.l.google.com 74.125.45.27
4 alt3.gmail-smtp-in.l.google.com 173.194.68.26
5 alt4.gmail-smtp-in.l.google.com 74.125.131.26
mta5.am0.yahoodns.net 67.195.168.230
2 mta6.am0.yahoodns.net 66.94.236.34
3 mta7.am0.yahoodns.net 98.136.217.202
mta5.am0.yahoodns.net 67.195.168.230
2 mta6.am0.yahoodns.net 66.94.236.34
3 mta7.am0.yahoodns.net 98.136.217.202
173.194.79.27
74.125.142.27
74.125.45.27
173.194.68.26
74.125.131.26
_____________________________
Frank
Yahoo
66.196.118.33
98.136.217.202
98.139.54.60
Google
173.194.79.27
74.125.142.27
74.125.45.27
173.194.68.26
74.125.131.26
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 400.00
- Cynthia SBID #3f8ff57123
- Posted 10/04/2014
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Company Statistics
- Complaint Against Evans Kwao aka Frank Pinto
- Complaints Filed: 2
- Reported Damages: $800.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.