Daniel Walls
Complaint 127984 Details

  • Date Occurred: 06/17/2014
  • Reported Damages: $650.00
  • Username: Dr. Daniel Walls
  • Email: [email protected]
  • Location: Nigeria

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I Jeffrey Cole, was looking for a home. I answered a listing on gregslist for a home in La Quinta, California. They responed and said that they would would like further information about us. The information that was asked for was our address, pets, and character. I saved all the emails that were transmited between us. One of the emails asked for me to call him. The numbers given were +234-704-566-7522 and +234-704-277-3995. During our phone call he told me about the house and said that he was a doctor that that had to leave the country due to an emergency for five years. He stated that we would be taking care of the property for $800 per month with a $600 deposit. We went to look at the house and it was very nice, he seemed to know what he was talking about. My mother was skeptical but i was the one whe talked to him so she went along with it. The man on the phone said he would send us the keys if we sent the deposit Western Union(141-819-5047). We did that. The next time we spokehe asked for wanted the rent also and stated that the pakange was on it's way. He gave us a fedex number (793689923470)and that checked out. My mother and I agreed not to send any more money. The guy tried to tell us we were untrusting and that his wife would only did it that way. We cancel our agreement, he said that he would reimburse us our money. We never heard any more from the man. We dont even know if it was Daniel Walls that we spoke to.
If you have any other questions I can be reached at (Personal Content Removed) Thank you for you assistance in this matter.

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Business Profile Summary

  • Daniel Walls logo

Company Statistics

  • Complaint Against Daniel Walls
  • Complaints Filed: 1
  • Reported Damages: $650.00
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