| GHANA POLICE |
| Re: HELP FOR FRAUD AND SCAM |
| 17th of Mar, 2012 by dave1 |
| [email protected] helped with victims of fraud |
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| www.ghanapoliceservice.getafricaonline.com |
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| http://ghanapolice.getafricaonline.com/ |
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| http://ghanapolice.getafricaonline.com |
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I WAS SCAMMED BY GLADYS WEST BIHAARI OF 21 KANDA RD., ACCRA GHANA. I HOPE THIS REPORT WILL PREVENT HER FROM SCAMMING ANYONE ELSE. SHEIS STILL USING FAKE LOVE TO TRY TO SCAM ME
RON LEIFER |
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I WAS SCAMMED BY GLADYS WEST BIHAARI OF 21 KANDA RD., ACCRA GHANA. I HOPE THIS REPORT WILL PREVENT HER FROM SCAMMING ANYONE ELSE. SHEIS STILL USING FAKE LOVE TO TRY TO SCAM ME
RON LEIFER |
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Hi sir,
I got some information that you can make justice for me.some one did fraud with me.He is from ghana OSU but he is Indian.i have every proof which is atteched with this mail.He said that i can't do any thing about his fraud. .
I was purchased cashew from Richly Gather Ghana LTD (Ghana )Mr Preetam Sawlani on.We agreement for money that is i will pay half in Advance and half against goods.I made payment on 27-02-2012 of $1000 .But I did't get anything from him.Now he did not replying me and answering my phone calls and messages and Emails He is a fraud and i want my money or goods.Please make justice for me
this the contact informations
Website or URL: http://www.alibaba.com/member/gh104052234.html
Contact Person: PREETAM SAWLANI
TradeManager ID (Member ID): GH 104052234
Email: [email protected]
Postal Address: RICHLY GATHER GHANA LTD City: ACCRA
Province/State: osu
SHOP NO 5 OSU DOKU ST. OSU/ACCRA. Phone: 0240878499
-- he is the person
Pritam 38, Accra, Ghana, added: 2011-12-19 17:28:15
Thanks for your Co-operation.
Manish |
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Manish is a lier. He contacted me last year. He said he is a very good webdesigner and he told me he will charge me USD800 and i paid him RS.40, 000 in indian rs. i have proof of that payment.
when he was delaying i offered him cashews and told him that our account is settled.
I did nothing wrong simply got my money back. he is angry because i am more wiser than him. |
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Manish is a lier.
He contacted me few years ago and told me that he is a very good webdesigner and he can dynamic website for my business in ghana. i accepted his offer. I paid him usd800 rs40, 000 full payment in advance.
cheque is enclosed here with for everyone to see.
after 2 weeks he said he wants more usd400 otherwise he cannot make my website.
i didnot pay.
earlier he sent me usd825 to buy some cashews from ghana. i said you pls make my website and i will send the goods.
he said i should send the cashews.
his photo and the cheque i sent him from ghana is enclosed.
he is a fraud and lier.
dont do business with him. |
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| The cyber crime unit division of Ghana Police service can be reached at : [email protected] |
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I have been scammed by some evil people
from Ghana on about 45 000 US dollars! Is
thee any chance to get some money back?Probably Yes!..
They used FAcebook and I was a little naive
at first but they guarnateed and promised
me to get money sent to me, but it was
only empty words!
I have been to Ghana and the scmmers have been jailed.Consult officials about scam: ghanapolice.info / [email protected] |
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| yes i have been scamed by amanda kudirat and dennis quartey and felicia yankson dating scam p.o.box 160 oda estern region asane street ghana west africa email is [email protected] and [email protected] amanda phone number is 233 245 774160 and other numbers theay used 233 246 899213 233 546 613370 233 544 86 4816 yes theay scamed me out of a lot of money thes women need to bee stoped scaming people out of there money and put in jaill where theay belong thes women in ghana is not looking four love theay there to lie to you and still your money dont ever belive or trust inney women in ghana |
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| There is a woman named Matilda Arhin..she is from Ghana. She scammed my family (husband) out of thousands of dollars..broke up our marriage..we are back to-gather but trying to pick up the pieces...she claimed she needed rent money, food, medicine for her grand-mom and many other stories..he fell for it all..he is usually such a strong man but well I don't know what happened but he believed her..She was going to come over here and they were going to have a life to-gather. Didn't happen...she even claimed she had gold bars and would he sell them for her here...ya right..lol She is still a pain and texting him off and on...I would love to see this individual put in jail where they belong...she goes under many names but the pictures that she uses are all Megan qt's. Please help me find out how to stop her..;It would be very appreciated...Kathy |
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| yes i was scamed by a francis arthur he said he was a embessy offical and owner of tour and travel in accra and a girl named jesscia melody wilson she is on your top scammer list i think her real name is jesscia kwame her mother name is mary nana kwame they took a total of about 1500 u.s. dollars for visa and air tickets and air time i paid for and medicene for her mother then was toid she needed 700 more for pocket money to leave on the plane i said no and he said i would never get my money back after he was to send back if his contract was not completed please put stop to this and try to get my money back i have all recepts all money was sent by western union thank you for any help in this matter i have contact my state sentor also for help my address james farthing jr. 3123 memory ln. castle haynes n.c. u.s.a. phone no. 910 367 6677 e mail [email protected] |
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yes a gentleman who goes by Barrister nana mensah has I believe scammed me out of $2500. and is asking for $3500.00 more or he will see that my wife who is there will be either robbed and possibly killed by her family over an inheritance. His address is 35 Adabraka ave Accra. His phonr number is 233-243813539. My wife inherited family items being stored at Global Firm Property. It consists of two trunks which the barrister was supposed to change ownership from my wife to me. The family is the Johnson family and they it is suspected poisoned my wife's mother and they have taken 65acres of land from her and two multi level houses .She willingly gave them this as I think the custom in Ghana is that the land stays with the family. The barrister has threatened to steal money from the trunks in storage because I wont send him $3500.00 to get an anti laundering clearance slip . Please my wife is coming home next week and I do want her hurt because of this greedy person
thank you
George smith |
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Good afternoon to whom it may concern.
I hope somebody there can help please! I was scanned fraud by someone that lives there' I am trying to get a package back that I sent to
David Bortier. 52 Teshie Nungua 00233 Ghana ...
The package hasn't got there yet but the customer number on the package is si WC695859941US. The money was deposit on my credit card and then the check with no good. I have tried here to stop it. But they said once it leaves American and gets into Ghana they can't do anything about it. So I'm asking you please please help me get this package back. What is in the package is three computers he said it will help his business. But he hurt me and now I am indebted because of him he's a fraud and he scam me. I have the receipt I have a copy where he deposit the check bounced I have a copy of the paper that you mail it with. I even took a picture of the computer I don't know what to do I. I also sent him money and the money that he put in my account I didn't notice till it was too late but I learn the lessons that I need help to receive he does not deserve can return them and fix the mess that he did, And he got money out of me too.
My name is: Jane Moore
307 Watts St.
St. Marys Ga. 31558
My email is [email protected]
this is my address and my phone number is 912 -673-8600. I hope to hear from you and we can resolve this issue please help me they had no right to do this to me thank you very much
sincerely Jane Moore
P.S. I tried to look up the Post Office there but I can't find. HELP ME PLEASE! |
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