Global Security Diplomatic Couried Services
Complaint 15122 Details

  • Date Occurred: 05/20/2013
  • Reported Damages: $46,800.00
  • !

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 met a guy on a dating site called clickand flirt.com named Nick Perr on May 12,2011. He was in malaysia before and he said he was working with his project that his company in UK gave him. He was nice and sounds loving so i did continue to communicate w/ him thru phone and yahoo messenger. We did know each other in two weeks and then after that he started asking money from me. He said that he doesn't have enough money to complete his project and he should finished it on or bfore the 3rd of June. He sounds like he was so sad. When he said he need money i had a little bit doubt but i don't know why i am easily convinced with a strange guy like him. For my stupidity i offer my help. So i sent the amount he asked me. Then asked more, and more and more. One time i told him that i don't have anymore money n my account.Then when his project done he he told me that he need to pay for his two engineers.And i help him again for that.Then when he went back to UK and he said his going to get his money from his company and fly here in canada to come and see me and live with me.That was sounds sweet, isn't it? I was so excited. Then when he been to that company that he said he worked with, he phone me and said he's going to send the money to me thru diplomatic courier services because he said that when he's going to put his money in his bank they will charged him a lot for the tax coz the tax in UK is so high. I said ok. But then i asked him how much is the charge gonna be. He said theirs no charge. After maybe one or two day he told me that we have to pay for the pick up and delivery charged.And i asked him how much, he said$$$$. I told him that is a huge amount of money and i don't have it.He asked me to get a loan and borrowed money from friend. So i did get a loan and i lied to my friends so she will lend me money. We paid half of the amount we supposed to pay so they started to ship the box.
Then when they were in Hong Kong we need to pay for the tax again. Its because i don't have money in my hand at that time we need to wait for two weeks to send that money. Then it was ok. When i called the guy in Malaysia, named Mark Anderson, he said he was the one who's in charge of that box he said that that would be the last money his going to asked. And its gonna be all deducted to the amount we supposed to pay in the beginning. So i said ok.
So they leaved Hong Kong and fly to Canada. Gush....here we are again. Mark phone me and said his men was held in Toronto because they dont have enough document to prove that that box is legally delivered to me. So again we need to legalized a document thru judge and we have to pay for that of course. Both of us(Me and Nick) has no money so i asked Nick to talk to Mark if Mark can help us for the payment. And we will just gonna pay him back when the box is delivered to me.Mark said he will try his best.So we just paid part of it again.Then the last one was just last week asked for the remaining balanced. So i did send the money thru bank and Nick was so mad at me coz he said its gonna takes a few days before Mark can get the money. I was so upset so i did not contacted him for two days. On Sunday morning, Nick phoned me and asked me if i am mad at him. I said yes, becoz he told me that i do things on my own way but i wasn't. Then he apologized and he said he loves me. Then i asked him when is the box gonna deliver to me, he told me that by Wednesday. By Sunday afternoon i tried to phone Nick but he's not answering my call. Tried again in the evening but same thing, no answer. I did try to phone him everyday, night and day but since sunday he never answer my call anymore. Tuesday night i tried to phone Mark to find out if the box will be delivered the ff day but he didn't answer his phone as well. He phoned me back but i missed his call. I tried to phone back in the morning but no more answer. Both of them never answer my call.
So yesterday when the box did not come, i already knew that it is
a scam and i cried so much coz i have so much debt and i just dont know where to get money to settle all my debt.
So, I'm just wondering if i can get my money back. I have all the receipt.

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Comments

  • Estelle
  • Estelle SBID #283911a623
  • Posted 12/26/2013
  • I too became a victim of this man Nick Perr and lost almost $50,000 during the same period Wena. He used almost the same story as he did with Wena. I too took out loans and racked up my credit credit card!! We met online at benaughty.com in July, 2011 while he was in UK then told me he will be flying out to Malaysia to work on a software program for INTEL. We continued our communication while he was there during which time he indirectly asked for money to assist him in completing the program..used several reasons. Finally, he completed project and returned to UK and was a/w his payment from Malaysia ..then got phone call from a man named Tom Medley claiming to be a British Diplomat who was in charge of delivering Nick Perr's money and that they are held up in Hong Kong and that Nick needs to pay the $$$$$$ for the box with his money to be transported to the UK. Being such a trusting food and blinded by elusive love for this man, I give in and wired money to Bristish Embassey Offical in Malaysia!! We agreed that I would met him in the UK which never materialized as I realised too late he was a scammer!! I did get the chance when he called me in November, that I knew he was a scammer. Our online relationship lasted for 4 months during which time we communicated via phone and yahoo messenger. IF THERE IS A MEANS TO GET BACK MY FUNDS...EVERYONE PLS..LET ME KNOW. ALTHOUGH MY GUT TELLS ME THAT THERE PROBABLY ISNT?? i too have all the western union receipts and bank transfer wire along with several phone numbers. Wondering if the FBI would be able to track these scammers?

    Estelle


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Business Profile Summary

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Company Statistics

  • Complaint Against Global Security Diplomatic Couried Services
  • Complaints Filed: 1
  • Reported Damages: $46,800.00
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