not a company but a number of different people
Complaint 15975 Details
- Date Occurred: 08/29/2013
- Reported Damages: $250,000.00
- !
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
It started with a lady I met on line about three years ago. A Jonah Smith whom I later found out is in fact a Yasmine Zangwio. She has been responsible for all of this scam I believe but then it went to other people I met on line. A Ashley Grace William then a Sandra joe Jane. Who worked hand in hand with a John Donde. Western union reportedly has two of his conspiritors in jail in London I am told by an Amanda Stanton. Who I feel is part of a scam as well as she has set up an account with supposedly money from a fund there in uk. I have all the documents required I believe.
- Craig SBID #41a0296300
- Posted 08/28/2013
Comments
- Craig SBID #N/A
- Posted 09/26/2013
- If there is a question for evidence, I have every word written and chat archived. I have every request for money and every reciept of sending it where and to whom. Organise a practicle transfer as there are reems. I have two major volumes printed countinually refineing and putting to the time line each item invovled. Soon I will lay out the contents page that makes sense of the myriod of information of intent and action that makes up a much larger loss than disclosed. I am happy to say it appears there is interest for resolution being suggested by revealing my claim here. One small step for recovery one giant leap of making it possible. All I can confess in my gullibility is These people are good. Yeah good at what they do. I have been attacked by an organisation if not organisations of networks that has allowed them to manage their cherades making them worthy of merit for suggested inent. The problem is suggested intent and actual intent carry two different motives. One built on truth and facts, the other built on half truth deception and fraudulent acts causeing financial hardship to innocent careful but not skillful audiences no hope in todays occurance rate.
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- Craig SBID #3452ff1f8d
- Posted 10/02/2013
- Of a stranger says her name is Sandra, ask for her middle and last. This one called herself Sandra Jane. She forgot to say Sandra Joe. Google before you go to far anyones name. Ask about the city they say they are from. If chatting open a tab and look the city up and ask about landmarks baseball teams and other things they should know if really from the stated location. Believe what you hear. No hints or prompts to get the correct answer. That cost me forty eight thousand just prompting. Believe what you hear. If they dont know they dont live there. That simple
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Company Statistics
- Complaint Against not a company but a number of different people
- Complaints Filed: 1
- Reported Damages: $250,000.00
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