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  • Report:  #1067409

Complaint Review: Peter Kaffo - Lincolnshire

Reported By:
Robert - Ft. Myers, Florida,
Submitted:
Updated:

Peter Kaffo
229 Broadgate Weston Hills Spalding Lincolnshire, PE12 6DQ United Kingdom
Phone:
+2348059153277
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

On July 12th 2013, After an 'great' online offer, I contacted a supposed Sales manager via his Blackberry pin 28A533E0. I Paid for a Blackberry Z10 on July 15th 2013 and was told within a few hours after that I have to make another Western Union transfer to Akinyemi Olamide Mayowa in Lagos, Nigeria. He was supposed to be a UK customs officer on vacation in Nigeria. His phone 011-234-80-5915-3277.

Initial payment of $250 was made to a Peter Kaffo, 229 Broadgate Weston Hills Spalding in Lincolnshire, United Kingdom. I blocked the second payment due to 'fraud' and other felony.

The Blackberry Z10 will NOT be shipped to me unless I pay the customs guy in Nigeria(Africa) another $210 while customs in the United Kingdom say that they would never do that!

A courier express delivery service  so called 'Aramex' does not reply online either on my request for the airwaybill that they should have on file if the Blacbkerry Z10 really was in transit for delivery.

I filed a complaint to 'Action Fraud' Uk's National fraud reporting centre and contacted Lincolnshire police to check into the matter. They responded immediately. Case is being reviewed.

If you have any information on the following names or company please contact us.

1. Peter Kaffo( got $250 via Western Union)

2. Akinyemi Olamide Mayowa(claims to be customs on vacation in Nigeria, Africa and needs another payment $210)

3. Ahmed Jamal Jumaa Saeed.( sender of a supposed airwaybill via Aramex)

4. Shop 4 all electronic limited in Lincolnshire, United Kingdom.

5. Aramex courier, express delivery service.

 

 



1 Updates & Rebuttals

anonymous

bromley,
United Kingdom
Clash of name

#2General Comment

Tue, September 26, 2017

Recently i was told by a friend having google my name that a link on rip off came up . I have no idea what this is all about as the names and address and informations on the report does not correspond to my personal details. However , the clash in names is damaging my reputation and i will like to know what ways to have this cleared.

Thanks

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