John Wallet [email protected]
Complaint 181963 Details

  • Date Occurred: 11/03/2014
  • Reported Damages: $500.00
  • Username: john wallet
  • Email: [email protected]
  • Location: gahna accra africa
  • !

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

    • John Wallet   Jay_Weew@Yahoo.com Complaint / User Submitted Image #181963
    • John Wallet   Jay_Weew@Yahoo.com Complaint / User Submitted Image #181963
    • John Wallet   Jay_Weew@Yahoo.com Complaint / User Submitted Image #181963
    • John Wallet   Jay_Weew@Yahoo.com Complaint / User Submitted Image #181963
    • John Wallet   Jay_Weew@Yahoo.com Complaint / User Submitted Image #181963

He told me he was from Los Angelos and had a son named Jerry. He asked for $ for food twice. Then again. Total I sent $500.00 He was to come to me and marry him. He never showed up. A so called policeman said he is being detained for smuggling gold and asked for $6000.00 for atty to pay for the gold. When we met it was on match.com then he asked me to open a chase debit acct and his friend would wire 6000.00 into my bank. I told him I did not want to do this because I did not want my identity stolen. He kept insisting I do this. I have not heard from him since 11/19/2012 he text my phone and said I see you dont love me. I text him and yahoo him stating I believe you live in ghana.

Update: 01/10/2013

John Wallet keeps calling my cell and I do not answer and he hangs up. He just called today 1/10/2013 same phone number I gave you

Update: 01/23/2013

he called me 8 times 1/22/2013 9 times 1/23/2013 asking for $250.00 to come to us. I hang up. 233266111518 is his #

Update: 01/24/2013

he does not look like his photo he instant msg me on yahoo he has dark hair and glasses asking for $70.00 for documents so us embassy can help him back to us. I am not sending no $

Update: 02/23/2013

John Wallet called me last week again, I told him I am dating someone he said " he is a foolish man" I hung up

Update: 02/23/2013

This photo of him John Wallet is on facebook. type his name and there he is. I blocked him from my FB.

Update: 05/12/2013

I just saw him on facebook all his friends are women. He is in his yellow suit and hat.
Beverly Dickerman

Update: 06/11/2013

John kept yahoo msngr me all day quarling. he even told me to f off and get f'd. first he said i love you then he said bad words to me he took his self off fb. I wonder why

Update: 06/12/2013

after yahoo msngr me a bunch of times on 6/10/2013 tried to get me back, was nice then told me to f off and get f'd I told him I think you need mental help. He is no longer on facebook under this name.

Update: 06/13/2013

John Wallet is no longer on facebook, under this name. him and his son Jerry do live in los angelos Calif. He has called me many names dirty names.

Update: 06/15/2013

He is no longer on facebook. he probably knows your on to him. I can not find him anywhere. But I know he lives he Los angelos CA

Update: 12/30/2013

John Wallet called me twice from phone #233576214742 said he is in Ghana Africa again for a contract. He asked me to be on yahoo messenger I never did.

Update: 01/03/2014

when you google this photo it comes up with a Nigerian man I he sounds like from that or Ghana Africa I will try and find it and upload it.

Update: 01/03/2014

I uploaded a picture of a man in Nigeria and when you google john wallet this picture comes up with the picture of John Wallet in the yellow suit and hat he is on that page. so this is probably him

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 500.00

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Comments

  • ttwnldy
  • ttwnldy SBID #0ff8a8a293
  • Posted 11/21/2014
  • So sorry Beverly- these (Inappropriate Content Removed) are very good at what they do- I too was also taken. They say everything you want to hear and play you for 4-6 weeks before the do the money thing- Always ask for money!If you send any then you are more of a target for more. Goggle dating scams. so sucks..again sorry.
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  • Beverly
  • Beverly SBID #f664310196
  • Posted 06/11/2013
  • John Wallet is back in the states in Calif, I asked him how he got back from Gahna he said his friend wired moneygram to him to get home. Please get my $ back
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  • Beverly
  • Beverly SBID #ae465bb45c
  • Posted 12/23/2013
  • john wallet contacted me in nov on his yahoo email and said do you still love me. I told him where r u he said back in the states los calif then he went back to gahna for another contract
  • Was this helpful?
  • Beverly
  • Beverly SBID #ae465bb45c
  • Posted 01/03/2014
  • He was calling cell asking for my address to send xmas and new year gifts. I never gave it to him. I changed my cell so that no one can reach me.
  • Was this helpful?

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Business Profile Summary

  • John Wallet   Jay_Weew@Yahoo.com logo

Company Statistics

  • Complaint Against John Wallet [email protected]
  • Complaints Filed: 1
  • Reported Damages: $500.00
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