No Idea
Complaint 12979 Details

too much to say, but its a dating scam.
led me to believe she had to go to malaysia on business. up to then i thought ok. now i know the emails were sent from london.
had one email stating when she would be flying back, even downloaded for me a flight itinary, which all looked ok.
i thought she got back on the 7th augustso was expecting an email, but i got the first one that night that was the scam. she said she was still there and had pay more export duty for diamonds she deals in [she had told me something about this right at the start of emails]. so that was paid and then more was asked for problems with her supplier.
i think shes given up but i haven,t. on some of the emails she mentioned a facebook page, and i bet thats fake. i,ve managed to contact a "friend" on her page, and he,s been done also. same amount, same emails.
the police aren,t bothered so the bank where it was paid is the way forward.
i think its an easy way for the branch where the money was deposited to keep tabs on whoever wants to draw the money out by playing along, thinking you,ve gone along with it .
i,ve got emails phone numbers but i don,t know if anything will really help