David Moon
Complaint 176595 Details
- Date Occurred: 11/10/2014
- Reported Damages: $25,000.00
- Location: London
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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
David Moon Aged 56y/o , 5 toot 6 , 58 kilos. Wears glasses. fair hair.. Lives in Juneau in Alaska.
He scammed me of $25,000 Australian dollars. He said he will kill himself and leave his 10 y/o son Fracis to be an orphan, if l dont send 20,000 dollars more by the end of Saturday > U.K TIME. He claims to own an import/ export fine cars business. He claims he needed to borrow ( firstly it was 5,000 dollars to pay customers for cars being stored there. also find Francis Ansah ( 22/09/12 as he has 5,000 in hs acc of my money And Miss Tema Kwakye of 29 Hayes court Chapham Park. sw2 ex London> this lady has my 20,0000 dollars deposited from Boronia Commonwealth Bank in Melbourne from my bank accouneMiss tema is sposed to be one of the security officers who David Moon insist l transfer money to them He said he would pay back in a week, each time, but he has not done that, but instead take monwy
so l need to get back my money
- Judith SBID #8175584748
- Posted 11/09/2014
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David Moon Complaint 183979 for $25,000.00
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Anonymous
- Posted on 11/25/2014
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Company Statistics
- Complaint Against David Moon
- Complaints Filed: 2
- Reported Damages: $50,000.00
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