Global Carlifornia Youth Care Foundation
Complaint 287145 Details

  • Date Occurred: 11/11/2013
  • Reported Damages: $450.00
  • Phone Carrier:
  • !

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 Was directed to pay to account number 901023596001 of EcoBank Senegal on 8/11/2013 claiming to be one Hotel Costa De Plaza @ Darka Senegal with connection phone number +221778902441

They now said they could not access De fund transfer so I was again directed to pay another $450USD on the 11/11/2013 to same account number but with DIA LAITY KAMA as the beneficiary name which went through for them successfully.

Their number is still very much available ready to dupe more.

Therefore if set them up with another payment and place close surveillance at EcoBank Senegal, they could be easily caught. Thank you.

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Business Profile Summary

  • Global Carlifornia Youth Care Foundation logo

Company Statistics

  • Complaint Against Global Carlifornia Youth Care Foundation
  • Complaints Filed: 1
  • Reported Damages: $450.00
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