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Complaint 165936 Details

  • Date Occurred: 10/10/2014
  • Reported Damages: $9,000.00
  • Location: BARCLAYS BANK PLC. London UK
  • !

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

First i started talking to a lady name Mary Benson about she had no children and she was dieing of cancer and her late husband left her some money and she told me that god was talking to her to point her to me to get her money and to give it to the poor and so on and told me to contact this person and i did but nothing didnt happen until she died so i wanted to grant her last wish and i was given bank statements death cert. and app. to feel out and doccuments from the court system that everything was left to me they told me it was not a scam and it was 100% real i even talked with them on the phone the banks number suppose to be +4474485333803 and suppose to get the lawyer to sign off on the paper work now havent heard nothing from them

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 9,000.00

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Comments

  • Barbara
  • Barbara SBID #492d6c2361
  • Posted 11/14/2014
  • Now I am trying to figure out if this guy is on the up and up also. I first talked with a lady named Melissa Simon; I got the same story as Sara. She introduced me to a lawyer Arthur Peter and Abdul Rasheed. The lawyer wanted me to send $850, then $250, then $150. Which I sent neither. I have heard nothing else from either. I feel sure this may just have been another scam. I wish everyone was honest and wouldn't mock God like this. I pretty much e-mailed the lawyer and told him what I thought. Anyway, if it's not a scam I guess I just failed the woman. But I would have gladly distributed her money among the poor. So can someone tell me if these 2 men are scammers or on the up and up. I see Sara has retracted her statement but I also see where damages were awarded. So, please let me know about these two if you can. I'm sure I won't be hearing from them again. Thanks.
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