Paul Ramos
Complaint 129697 Details

This man was on your site,he said for 10 days.I know he was down as Ramos,but cant remember if there were any number with the name.He said he was 44 years old.He said he has his own business in London as chemical engineer in gas,oil and has 10 employees/friends.He said they were going out to Saudi on 9th June 12 to do a job.On the 10th he said he was in his hotel suite looking to order parts in catalogue.He then said he had £10,000 but needed another £1,850 and could i lend it to him.I said i did not have that sort of money,so he said could i get a loan and he would pay it back when he gets back.I of course said no,and said normally you would have a debit card to draw money out.I was by now thinking things cannot be right.He then asked if i could get a 3G top up for £25 for his phone so he could call friends to ask for money.I thought i would play along so did the top up.He then said his friend had helped with a £1000,but could i help,he needed £850 but even £350 would help.I said again i dont have that sort of money.He then said he needed to talk to a friend about £850,but had used the £25 topup.This was the 11th June 12.He said would i get a £15 top up so he could talk to his friend first thing in the morning.I thought i would do this,but that will be it.I did this £15 next morning.By the 14th June 12 he said he was fine and had bought the tools he needed.He now was saying a friend owed him money so could i give my address so his friend can send a cheque for me to cash as im his partner,then i would have the money for him if this ever happened again.I did send my address,but thought it was a bit silly after i had done this.At one point when i questioned him about the now £5000 cheque he got a bit nasty,saying he would not ruin a 2 million deal.At one point he said he didnt know what bent money was.I said used for bad things,drugs ect,i said i had police checks to make sure i am honest to work in court.I carried on playing along but thankfully did not receive cheque.I was sent two pictures he claims were of him on 19th June.They looked similar to the one he had on POF,but im guessing none were him.I had not heard from him since until yesterday 23rd June 12 at 12 55pm on Yahoo saying how was i and sorry he has not been in touch as very busy.I then received a 2nd message at 13.06pm to say hope we can talk 7.30pm my time,so still saying hewas in Saudi,he then added coming soon,meaning i guess he is coming home soon.I then rereceived a txt on my phone at 8.39pm to say he was on line and missed me.All of these i did not answer.My fatherwho i live with knows nothing of this as he hasa bad heart so chose not to tell him.My brother and sisterinlaw do know,although my sisterinlaw is the only one who knows i sent the £40.My sisterinlaw spoke to the police but said they cant do anything as nothing was done.We all knew thiswas a scam and to check phoned his mobile number on a phone where he would not know the number,and another phone i did it so the number would be withheld.The phone is clearly in this country and never answered,but used to phone/txt me making out he is in Saudi.Before the police said ignore it i did send messages to say i missed him,and i had a card to send him so could i have address,but that was ignored.He claims to live in London,with his mother living opposite who helps to look after his 17 year old son Michael who is soon to go to college.He says he was born over here,his father is Spanish and seperated from his Italian mother.Before we first spoke on the mobile he sais,please dont laugh at my accent which is Spanish.I asked how if he wasborn over here,and was told he went to live in Spain at 10 years old.The mobile number i have for him is 07508267207 and goes by the name of Paul Ramos.I am hoping whever this person is he does not get someone to send him a lot of money.I have just tried number and get a message saying the person is unavailable,but they can leave a message to say i tried to call.I have pressed ok,but wont answer any messages but needed to tell you what has happened when trying to call.I tried to call about 8.14pm.Hope you can find this person before anyone loses money.As i say i have pictures but am guessing its not of this person.I would be grateful if you do manage to find out about this person you could let me know.Kind Regards Miss Anita Everett