Mr Sharma, Mr Martin and Mr Amos
Complaint 159092 Details

  • Date Occurred: 09/04/2012
  • Reported Damages: $120,000.00
  • Username: Raj
  • Email: raj.sharma_1120@yahoo.com
  • Location: Was in Thailand may have return to Marryland . USA
  • !

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

Raj became known to me through a dating site, he went to Thailand on a project last november, stating he was on a project. He took with bhim as he said large amount of money but not allowed to cash it. he said he was told to put on a secured bond there by IMF in Thailand. I helped me him as he had no money but only small amount at the time. we talked eveyday on phone in states and thialnd till things went wrong. He asked as he said money put on my name by foreign director of Siam bank mr Amos he called himself. He charged Mr sharma of course through me this large amount of money but I didnt get any money transfered to my account at all. I am not sure what game these guys are playing, reeping innocent people apart. I thought I would help mr sharma as he kept saying he didnt want to loosde his money in Thailand by the governemnt as mr Amos kept threatening him with this. And he promised once money was in my account he will return my money so I thought that was ok to help him. BUT these guys are up to something please fund them , I want my money back asap, i had to borrow this money to help him and I cant afford to pay it back. I am single mum struggling on my own. (Personal Information Removed) Mr sharma +66870043062, martin +66870627244 and amos +66806082641 in thailand. Mr sharma is a Citizen of USA and came from Marryland states. he went to thailand in novemebr last year. Please help me with this matter as a matter of urgency.

Martins email is jamesmartins846@yahoo.com and amos is info@scb-direkt.com

kind regards
Suman

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Business Profile Summary

  • Mr Sharma, Mr Martin and Mr Amos logo

Company Statistics

  • Complaint Against Mr Sharma, Mr Martin and Mr Amos
  • Complaints Filed: 1
  • Reported Damages: $120,000.00
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