- Report: #70579
Complaint Review: Dr.Peter [email protected] Hopewell/ [email protected] - Benin Internet
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Dr.Peter [email protected] Hopewell/ [email protected]
Drukwuna_092yahoo.com/[email protected] Benin, Internet, Algeria
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Dr.Peter Ukwana - [email protected] & Kuka Hopewell - [email protected] ripoff by supposed Dr.s and a sopposed bank from africa!! More could be involved In US! Benin Internet
I was contacted by these people saying some relatives had died in a plane crash, and left me a fortune. Well I had been robbed for millions in Yakima, Washington so I really hoped this was true. My inheritance from my parents was stolen and the police there did nothing so I believed more members of my family had died. I listened to what they said but never sent them the "fees" required to get the money here to me.
I was smart enough to ask questios like "why can't it be handled by a wire transfer?" Etcetera, so they proceeded to tell me they would send me the money and I could wait till the check cleared and then send it to them, I recieved the check for $9,800.00 and took it to my bank. Later I called the bank it was drawn on (I had had my bank make me a copy) and the bank told me this account was not valid. I then stopped the check from clearing to my account. This cost me money. So then I told Dr. Peter Ukwuna that the check was phony, he in turn threatened to have the Mafia at my door in two days if I did not send him the money from the check I am sorry but this does not make me worry I am without fear of this threat! I am Italian and know the truth!!!!
I have not heard from them again since I said "bring it On","I am waiting"!! So Beware America. I now have some people trying it again I will let you know soon how it turns out. You see the names they gave me were family members who died so I await the outcome of this one!!
Alex
WallaWalla, Washington
U.S.A.
I was smart enough to ask questios like "why can't it be handled by a wire transfer?" Etcetera, so they proceeded to tell me they would send me the money and I could wait till the check cleared and then send it to them, I recieved the check for $9,800.00 and took it to my bank. Later I called the bank it was drawn on (I had had my bank make me a copy) and the bank told me this account was not valid. I then stopped the check from clearing to my account. This cost me money. So then I told Dr. Peter Ukwuna that the check was phony, he in turn threatened to have the Mafia at my door in two days if I did not send him the money from the check I am sorry but this does not make me worry I am without fear of this threat! I am Italian and know the truth!!!!
I have not heard from them again since I said "bring it On","I am waiting"!! So Beware America. I now have some people trying it again I will let you know soon how it turns out. You see the names they gave me were family members who died so I await the outcome of this one!!
Alex
WallaWalla, Washington
U.S.A.
