No Company

Raymond – Jun 25, 2020

Victim Location 44028

Total money lost $3,823

Type of a scam Romance

Two days ago I received a call on my cell phone. my. I typically don’t answer calls from unknown callers. Kept calling so I answered. The number in my caller ID 213-338-6403. His name was John Martinez. He came across with a heavy accent. It was difficult to understand him. Stated he was with the International Investigation of the Better Business Bureau. Located in California. I did not asked for their full address. Told me a woman I sent money to in Ghana Africa was not who she claimed to be. She was working for a drug cartel. Woman’s name was Esther Sena Ami Ahamazie. I sent money to her on a dating website. She was a pretty lady. We started communicating. I do not have the dating website. I sent a total $3823. Twenty transactions. The money was for her to come back to the united states to live with her friend. She asked me for the money. I sent it mainly through Western Union at the Giant Eagle in Berea. She was of the royal family of Ghana. The last payment I sent her was to obtain a license to sell gold. Most of our correspondence was google hang out. whats app and signal. I contacted the FBI in Cleveland office this morning. The FBI advised me to contact the Federal Trade Commission. I contacted the FTC and explained what happened.They advised me contact the BBB. John Martinez is to call me today at 1:00. He had someone send me $300 to my bank account yesterday for initial payment to lawyer and court fees to clear names of two charges. I’m worried I was sending money to this woman to buy weapons. He is going to transfer me to Susan in the fraud department to get money back. Her number is 580-825-6788.

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