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Fraud! …Victim Fights Back To Claim Stolen Money
 
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29-Jan-2016  
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A German woman, Madam Dagmar, believed to be in her fifties, who was deceived in the name of love, marriage and doing business in Ghana, has been duped by some hoodlums operating on the internet from Brong Ahafo, Sunyani and Kumasi, in the Ashanti region, this paper has gathered.

These fraudsters were able to outsmart her and managed to squeeze a whopping sum of around €300,000 (Three Hundred Thousand Euros) from her. These transactions were sent in tranches from 2012 to 2014 through electronic money transfers and bank transfers.

Leading the fraud and solely in the scheme of affairs is a man who goes by the name Frederick Kwadwo Boahen Yeboah, assisted by his brother Joseph Yeboah, as well as his brother Richard and the whole family.

The victim, Madam Dagmar, is therefore accusing the entire Yeboah family of a grand fraud since various transactions were all done in their names.

The Victim Madam Dagmar, supports her claims with hard facts and documents including how the Fraudsters used Stanbic Bank to carry out the fraud.

The account detail that was used for the fraud is Stanbic Bank Account Number: 0140035804XXX with the Account Name: FREMAR.

It is not sure up to now if this company really still exists. It's easy to forge documents.

Some of the documents here includes Bank statements (Bank Austria) showing some transfer of money to Stanbic Bank Ghana; Bank statement (Bank Austria) dated June 14th, 2013 showing the transfer of money for Toyota Tacoma Purchase; Bank Statements (Stanbic) in Euro, Bank Statements (Stanbic) in GHS/Cedis; Bank Statements (Stanbic) by emails.

Frederick, Joseph and George Yeboah were arrested in Sunyani within middle of May 2015 last year.

Joseph and George Yeboah were released on bail in Kumasi. Frederick Yeboah had been transported to Accra but also was released on bail after a few days.

However, this serial internet fraudster, according to reliable information recently has been seen in Takoradi, Western Region of Ghana.

Further checks have also revealed that the fraudster is in a move to invest his looted funds with a credit and loans company owned by his close pal who operates in Takoradi.

Frederick Kwadwo Boahen Yeboah is presently backed to his base Sunyani and Kumasi, according to information.

Frederick Kwadwo Boahen Yeboah has defrauded a lot of foreigners by posing as a gay lover (one example at the gay siteplanetromeo shown him, nickname blackboi, see photo), as a gold dealer among others with stolen funds running into several thousands of USD Dollars and Euros.

One of such multiple cases is the one that involved a German woman Madam Dagmar, who lost Euros 300,000 to the fraud operatives of the Yeboah family, Frederick, Joseph, Richard and their father George.

Meanwhile, the Ghana police have agreed to release a Toyota Tacoma SUV belonging to the Madam Dagmar which was impounded late last year in October.

Madam Dagmar, who is on a mission to fight back to reclaim her stolen money has therefore welcomed the decision of the Police.

The Toyota Tacoma Black colour with registration number GX 583 – 13 was impounded in Kumasi on Tuesday 20th October, 2015.

The bank transaction statement for this purchase has been handed over as well as to the police and also to ModernGhana.

This is how Madam Dagmar explains the new twists to the issues.

“Well with the police in Accra, the CID: They said that they are ready to release the car. 

Nothing went on, the car seems to rest in peace and getting more and more rotten at the Police Headquarter Kumasi. I have been writing many messages, no replies. So my friend, the retired police officer in Kumasi went directly to the head of the CID. 

He was told that they (CID) are waiting for money for me to send to pay for the fuel to move the car to Accra for release. 

After sending the money, still nothing was moving. All of a sudden, the Police (CID) requested a Power of Attorney from me.

I was lucky to find a Notary in Germany during the holidays to get this document done and appropriate lawyers who worked on it. Now finally the car is handed over in Kumasi.”

Even though Frederick Kwadwo Boahen and his family sold all machines belonging to the victim illegally, Madam Dagmar is still on their asses to get justice. She told the media that she would not give up. The family Yeboah should be aware of this. And they should tell their friends to stop threatening her because she does not take their stupid talk for serious anymore.
 
 
 
Source: New Crusading Guide
 
 

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