Fake Kofi Annan
Complaint 229196 Details

  • Date Occurred: 06/01/2014
  • Reported Damages: $150,000.00
  • Username: Kofi Annan
  • 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

Kept sending money as per his request for certificates of Original Funds come from, anti corruption, anti terrorist, anti drugs etc. But all of them were fake. Also, he asked for hotel expenses, airline tickets,
bullion van, airport green tag, exit permit, etc.

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Business Profile Summary

  • Fake Kofi Annan logo

Company Statistics

  • Complaint Against Fake Kofi Annan
  • Complaints Filed: 2
  • Reported Damages: $300,000.00
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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.