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  • Report:  #1220488

Complaint Review: Aloe Dynamics

Aloe Dynamics ALOE DYNAMICS8120 CHANCELLOR ROADDALLAS, TX 75247214-6308808 SCAM FOR FEW YEAR AND NOW IN PROGRESS Dallas Texas

  • Reported By:
    Ben Osigwe — Lagos Alabama Nigeria
  • Submitted:
    Sun, April 05, 2015
  • Updated:
    Sun, April 05, 2015

James Abanaka and his wife Gloria Abanaka who is currently Assistant D. A Dallas TX, have travelled to Nigeria, come to my house and convince my wife and I, that they would be able to supply us with Goods. We have send them Funds close to $250,000 USD via Bank Wire. We have all the wire copies. Since they have received the money the deal change. I come from Lagos to see them so that I can get either my money or the Goods, they were telling me it is impossible, all my money were put in the manufactyring of the Goods, I asked to show me the Goods, they were not able to do it. In fact after I did all I can after I have returned to Nigeria, They change phone number and can not get in touch with them. Gloria is now creating some sort of distance with here Husband, but my money was taken because of here. She do not want to hear anything nor reconnize anything. But she remember be in my leaving room in Nigeria convincing me to send the money everything will be ok. Copy is send to here work place. James Abanaka has hired a Young lady by the name of Kimberly Washington, she do not know or may be part of the scam. Donna Tatum; Julie Abank both were part of the scam. 

Anyone approched by this Company run away it is a Total scam they been doing it since few with the help of the Dallas D.A office Assistance knowledge.

Until now people are thinking all Nierians are scammer, but now some find away to scam innocent people from Nieria with a legal help of the Job they are doing

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