$
10,701,098.47
Resolved in Reported Damages.

Daniel Scott
Complaint 124435 Details Scan your bills for fraud

  • Date Occurred: 05/11/2012
  • Reported Damages: $608.00
  • Username: Daniel Scott
  • Email: danscott0162@yahoo.com
  • Location: Kabul Afganistan

We have been talking for a few months. He told me he was in the military, stationed in afghanistan and that if he is taking a personal leave that the family had to pay for his flight home and he would pay me back when he came here. (spokane,wa) Dan said he was in the army--special forces of discovery and 3rd in command where he is. So I asked a friend if this is true and she said yes. Her son is a marine and that is different. I thought they were all the same. So on May 11, 2012 I send Dan 300.00 dollars with a 29.00 fee through western union. Also on May 23,2012 I sent him another 250.00 with a 29.00 fee. Dan said this ticket home would be 1,350.00 and I could make payments. So I did that. In the beginning Dan had someone send me paperwork to fill out to ask if he could take this leave. Again I asked someone who was in the arm forces and she said it was ligit. So that is when I began to send him money. One of my good friends has a son in the army and she told me to ask about his battallion, unit, and his platoon. So i did. Dan got a little upset and told me that i should not have told anyone because of security and safety reasons. He would not tell me. He said his mot # is 2503. Well army #'s are 91 and An alphabet letter. Dan did not talk to me for a couple of days after that. Now we are talking again and he is still pushing me for the rest of the money. He has no clue that i know he is fake! I just want too nail him and get my money back if at all possible.

Thank you,

Cori Johnston

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Company Statistics

  • Complaint Against Daniel Scott
  • Complaints Filed: 1
  • Reported Damages: $608.00
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