Complaint / review / scam report
Williams S. Or K., Micheal David, Yvone Richardson
Pay to open an account to recieve benefits from nigeria Ontario canada

Williams told me that i have to open the account in the national bank in new york as same office with national bank of canada. and he say i have to send 2800 to open the account so that the money from micheal david from nigeria presidency office can go through the acct which i did not know that it was fraud... i am deaf lady.

so i did sent the money through the western union and the transaction number is 793-139-1922 and they told me to send it to yvone richardson in new york, NY on aug. 31. then the few days later i did call to williams and ask them whats happening and he told me that i have to make another payment of 9 thousand which i did not pay those. so i told him that i cant pay those..

so he sent me email and say that since there is no way for me to get the documents then he will send the money back to me in western union. so i was waiting too long and never did so i called back again and he wont answer the phone and then i called again until he answered and saying that the money is used for some purposes reasons. and i was like what i want my money back and he kept say okay..

but he never did. then the next day he say oh micheal david from nigeria say he will pay you the money back to you.. and i email to micheal david and he say no only williams must send the money to you. so i fed up and call the canada police and i did call milwaukee police but no one answer the phone in milwaukee. then i did call the national bank canada and they say there was no one name under williams s. in the bank or williams k.

i got upset. but i do have all of the converstations with williams s or k. and micheal david... and since i have no money to pay the rent because of those people took my money and wont give it back to me... there are three people are involved.. one is micheal david from nigeria and his emails are michealfredavi[email protected], and i do have his passport pictures in my emails and two documents, and secone is williams s. or k. and his informations that i gave above, and the third one is yvone richardson that i send the money to that person, but never found that person informations or anything.
Author: Contact with Author

Offender: Williams S. Or K., Micheal David, Yvone Richardson

Country: Canada   Province: Nationwide
Address: [email protected] com, [email protected] com
Phone: 4168979535

Category: Education & Science

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