Scam for money
Complaint 164290 Details

  • Date Occurred: 10/01/2014
  • Reported Damages: $10,000.00
  • Username: Egharevba Lucky Osagie
  • Email:
  • Location: Lagos, Nigeria
  • !

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

    • Scam for money Complaint / User Submitted Image #164290

I exchanged emails with Tracy Richard Green (original email - and I fell for his charm. He called me every day and wrote, then went to Africa to see about goods (gold/diamond/silver jewellery). A week later he was mugged and original letters stated that his parents died, he was an only child. I am a kind person and fell for his trap that he needed additional monies to clear goods. I asked about Customs direct account information where I can help him...he told me that the process would take longer and I believed him - I was in his web. He gave me Mr. Osagie's name and account number 0116590915 at Guaranty Trust Bank in Lagos Nigeria, promising on the phone that he would return my money when he got back to California. He instead called me from the UK noting that he went to see his doctor after being mugged. He needed surgery. He continued calling me but not asking for money. On Monday, September 24th, he had said that he would be having surgery, and left me a voice message that he was at the hospital, and that there were a lot of people, and they said the surgery would last about 6 hours. That was the last I heard from him.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 10,000.00

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Business Profile Summary

  • Scam for money logo

Company Statistics

  • Complaint Against Scam for money
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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