Kevin Evans
Complaint 131706 Details
- Date Occurred: 06/11/2014
- Reported Damages: $5,000.00
- Email: [email protected]
- Location: GreaterManchester,UK
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
We met on an online dating sight.His acct in Atl had been frozen due to a client trying to make a funds transfer from Dubai...he was thought to be a money launderer...so Kevin had no way to get back to UK...from Dubai...where he is a diamond trader. I helped with money....then he needed more to get back to states to pay me back & get his acct. opened. On his way from Western Union he was attacked & robbed. Sent me obviously faked copy of police report. I have tried to get thru to Action Fraud of London but without success...I have called but my calls wont got thru...I know the proper way to dial from talking to Kevin. Western Union even warned me of fraud..but did I listen... I have other info on him as well
- Debbie SBID #385b279f65
- Posted 07/03/2014
Comments
- Kevin SBID #2e5c031669
- Posted 10/04/2013
- Debbie - this sounds similar to a situation I may be encountering. What kind of detail did he give you regarding his personal life? Kids? Wife?
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Company Statistics
- Complaint Against Kevin Evans
- Complaints Filed: 1
- Reported Damages: $5,000.00
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