Stephen Thilbeault
Complaint 136399 Details
- Date Occurred: 05/30/2013
- Reported Damages: $150,000.00
- Username: Stephen Thilbeault
- Email: [email protected]
- Location: Cherry Valley, MA
- !
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
He is a scammer on Seniorpeople.com where I met him. He has an email address of [email protected]. He is using Stephen Thilbeault address from Cherry Valley, MA. There is a Stephen Thilbeault from MA, but he is in Asia. This scammer claims to fall in love with you, and is in construction business. He travels to Ghana, Africa to build a school, church, and homes for the needy children. All along he keeps requesting money because the banks down there can't cash his check of $250,000. He also has friend in Ghana named Michael Asare Bediako that he uses to accept the wire transfers or western union funds with.
- Anonymous SBID #d52c34e171
- Posted 07/18/2014
Comments
- Jacqui SBID #ab950464b1
- Posted 02/19/2016
- This man scammed me and my family about 9 years ago everything is the Sam even metropolitan police came round after about 4 years so they were aware of him and his friend
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Company Statistics
- Complaint Against Stephen Thilbeault
- Complaints Filed: 1
- Reported Damages: $150,000.00
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