mr david paul
Complaint 320614 Details

  • Date Occurred: 05/19/2014
  • Reported Damages: $2,200.00
  • Username: mr david paul
  • 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 met a girl online. She had been telling me for a long time that her father had investments and properties. She recently told me that there were investors interested in his gold business. David Paul was supposedly her father's lawyer. I had given the girl my email address and physical address only and he created an account for me which sent me an email confirming receipt of 2200 US dollars. I never agreed to any such account. I only gave the girl my address and email. Now I discovered an email from Senator David Mark of Nigeria confirming my 'investment' of 15 million dollars. Are these related?

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Business Profile Summary

  • mr david paul logo

Company Statistics

  • Complaint Against mr david paul
  • Complaints Filed: 1
  • Reported Damages: $2,200.00
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