Herifas Frimpong Kofi
Complaint 164963 Details

  • Date Occurred: 10/08/2014
  • Reported Damages: $5,160.00
  • Username: Herifas Frimpong Kofi
  • Email: herifas.kofi@yahoo.com
  • Location: street,Bermany ugc. C-77 plt 16 blk B City - Kumasi, 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

MET HERIFAS IN AUGUST,AFTER 2 WEEKS SHE SAID,SHE FELL DEEPLY IN LOVE WITH ME,WANT TO MOVE TO AUSTRALIA TO LIVE WITH ME,THEN ASKED FOR $300 DOLLARS TO FINISH PAYING FOR HEX FEES,THEN ASKED FOR $500 DOLLARS FOR PASSPORT. THEN ASKED FOR $1,637 FOT COURT FEES TO GET ERGENT PASSPORT QIICKER, TOTAL LOSS SO FAR WITH WESTERN UNION FEES IS $2,633 DOLLARS,THEN ASKED FOR $2,530 TO GET URGENT VISA THROUGH COURTS MONEY WAS SENT BY BOQ TELEGRAPHIC TRANSFER TO HERIFAS FRIMPONG KOFI ACCOUNT NUMBER (Personal Info Removed) SWIFT CODE ECOCGHACXXX BANK ECOBANK GHANA BANK STREET ADDRESSADUM HAPPER ROAD HUMASI ,GHANA.HER PH IS (Personal Info Removed) THERE IS A MAN CLAIMING TO BE HER TRAVEL AGENT,NAME KWAME BILTON - E MAIL ADDRESS KWAME BILTON (travelbilton@yahoo.com )HIS PH (Personal Info Removed) HERIFAS SEND COPY OF PASSPORT SUR NAME FRIMPONG- KOFI, NAME HERIFAS NATIONALTY IS UNITED STATES OF AMERICA,DATE OF BIRTH 15 MARCH 1987 DATE OF PASSPORT D.7-9-12 TO 7-9-17 AND PASSPORT No (Personal Info Removed)

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Business Profile Summary

  • Herifas Frimpong Kofi logo

Company Statistics

  • Complaint Against Herifas Frimpong Kofi
  • Complaints Filed: 1
  • Reported Damages: $5,160.00
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