Owen Davies
Complaint 173345 Details
- Date Occurred: 10/14/2014
- Reported Damages: $5,000.00
- Username: Owen Davies
- Email: [email protected]
- Location: Kuala Lumpur, Malaysia
- !
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
He is an internet dating scammer who is very charming. States he is from WA or CA, single and all alone except for his ailing uncle who is still in Wales (which is where he is from). after securing a telecommunications contract for Maxxis in Malaysia, he flies there to fulfil contract. While there, bad thunderstorms damage his equipment just before he completes the job. Once he obtains funds for parts, he then gets in trouble with Malaysian authorities as he needs to pay taxes before being able to leave. He also gets ill several times, incurring doctors bills and then hospital bills. He is always able to obtain some of the funds from previous clients, but always asks you for at least part of it. Alias names he has used is Sean Porter and Charles Wright, and he uses the same photos from 4-5 years ago
- Seeking Resolution: Other
- I realize this is my mistake and it is highly unlikely that I will ever see any refund as these people are also known for dealing in money laundering. I want to warn others of him. He is known to frequent many dating sites at the same time, and preys on many women.
- Kathy SBID #572af6b012
- Posted 10/30/2014
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Company Statistics
- Complaint Against Owen Davies
- Complaints Filed: 2
- Reported Damages: $5,000.00
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