25th January 2024 12:46:29 PM
2 mins readA Ghanaian medical practitioner based in the United States has come forward to share her distressing experience of falling victim to a fraudulent land sale and investment scam in Accra, resulting in a substantial loss of nearly $50,000.The victim, who wishes to remain anonymous, narrated her ordeal to graphic.com.gh, exposing a web of deceit orchestrated by an individual identified as Harry.
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The fraudster allegedly exploited the doctor through manipulative tactics, deception, and the use of counterfeit documents and checks over a period of ten months.The doctor's misadventure began in December 2021 during a visit to Ghana, where she encountered Harry, a relative of a mutual friend. Discussions about investing in the Ghana film industry led to a partnership involving the victim, Harry, and a third party.
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The trio committed to contributing personal funds to produce a film in Ghana.However, as the doctor fulfilled her investment obligations, suspicions arose regarding the legitimacy of the project. Demands for proof of payments and documents were met with evasive responses from Harry, culminating in the doctor's loss of confidence in both the film production venture and her substantial investment.
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Simultaneously, Harry presented the opportunity to invest in land in Katapo, claiming his church was selling plots. The doctor, guided by Harry's recommendations, transferred a significant sum for the land purchase. Subsequent visits to Ghana to inspect the purportedly purchased land revealed a shocking revelation - the documents provided by Harry were fraudulent, and the plots had been sold to others.
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In an attempt to recover her losses, the doctor reported the case to the Ghana Police in December 2022. Harry was subsequently arrested on charges of fraud, admitting to diverting the funds into his nightclub business. Despite assurances and several deadlines, Harry failed to fully reimburse the doctor, leading to increased frustration and legal actions.
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The victim emphasized the emotional toll the ordeal has taken, underscoring the importance of sharing her story to prevent others from enduring a similar fate. The case serves as a stark reminder of the risks associated with fraudulent schemes targeting unsuspecting individuals, urging heightened caution in financial transactions and investments.
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As investigations continue, the doctor seeks justice and hopes her story serves as a cautionary tale against falling prey to elaborate scams.
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