Kelvin Coleman
Complaint 159136 Details

  • Date Occurred: 09/20/2012
  • Reported Damages: $4,200.00
  • Username: kelvincoleman41
  • Location: Nigera
  • !

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

My sister has been divorced for about two years now and since then has been on the hunt for love. She recently started talking to this man on a chat site whose name claims to be Kelvin Coleman. He told her that he has three kids and lives about two hours away from us. He told my sister that his wife died while giving birth to there son. After a few weeks he told her that he was doing some designing over in London. After a few weeks there he said that a job opening had came up to help design a art school in Nigera, Africa. Just recently he asked my sister who he has only been talking to for a month to help him handle $4200. A man that he was doing business with deposited $4200 into a bank account that my sister was told to open by this Kelvin Coleman. She was then told to take $100 for herself and to western union the rest of the money back to him. Ive been doing alot of research about these scammers and alot of people have said that even though she is able to pull the money out that doesnt mean the check is good. I dont want my sister to get hurt but I know that she woud just fly off the handle if I told her what I have been suspecting. She really thinks that this guy is the one and I just want to get some answers.

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Comments

  • Betty
  • Betty SBID #353a34a7ae
  • Posted 09/20/2012
  • I met a Kelvin Acande Smith a year ago...online dating site. This sounds like him. Asks you to open bank account....then goodbye.... I did open the account, but did not give him info on the account...

    Your sister needs to reseaech these scams before doing anything she may regret later..
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  • jg15fan
  • jg15fan SBID #9278b59460
  • Posted 02/01/2013
  • This was a miss understanding. Kelvin Coleman is not a scam. My sister was just worried that it could be. I feel really bad that his name has been put out there like this. She is upset and feels bad as well. Kelvin Coleman did nothing wrong..
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Business Profile Summary

  • Kelvin Coleman logo

Company Statistics

  • Complaint Against Kelvin Coleman
  • Complaints Filed: 2
  • Reported Damages: $10,200.00
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