Welbeck Basharat
Complaint 200229 Details

  • Date Occurred: 08/13/2014
  • Reported Damages: $51,800.00
  • Username: APEX LETHER
  • Email: [email protected]
  • Location: United Kingdom
  • !

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

Wellbeck is a scammer.He get into dating website like Arabmatching .com. Write the a letter,send her to chek his fake website, then start asking for money,cellphones,things in the name of loving the woman.He is soooo good at laying woman belive what ever say. Here is his first lette before asking for a cell phone to be shipped to EYGPT:
Hi
Thank you so much for taking out time to write to me.

I'm glad you found me attractive and so do I find interest in your profile, I am originally from Houston Texas though I still don't know my real linage as I lived in orphanage till I was 7 then a kind hearted Egyptian couples ( my parent )who could not give birth adopted me. I am proud of who I am as I was brought up in the best possible care in the city of Cairo. Life has thought me to be kind to other for you never know what future holds

I was once married for 6years, 2 years after my marriage in 2003 my late wife was diagnosed of cancer which made her unable to conceive, 2009 I lost her to the sad hands of the inevitable death afterwards I moved here to start up raw and finished leather importation business .



I have lived a workaholic and lonely life ever since I moved here and I must confess it has been a very sad personal life even though I pretend to be a happy man in public, I live a simple life, not much of social life as I have no one to share my happiness with and I didn't want to appear desperate in the process of making friends. The past 2years has thought me that life without someone to share happiness with is worthless irrespective of how wealthy one is, I now know that riches depends on how happy one is down within rather than luxury lifestyle....I am seeking happiness, someone who will love me and willing to be loved in return, someone I can call a wife,friend and sister, a lady I can say good night to before sleeping and good morning as soon as I wake. These might look a mere request to you but it is a missing part of my life.

Here is his letter asking for money 3000:
How are you doing baby? I miss you so so much and I know you must have been thinking of what is going on with me..well I am fine. The recent update is that the group from China have given my a time frame of now till 30th of this month which means I must have to conclude everything here and let them know I am ready for the sells before that date.



What I have been waiting for to commence the sales is the company name termination approval document from the corporate affairs commission. The process has taken longer than I expected so I went to them yesterday and they told me the documents are ready but will be released to me after I pay some charges which I understand. For now I don't have that kind of money so I'm hoping on paying from the money in Cairo but then I still have to pay the balance of the charges I owe in Cairo which is about $2400 then I have to go there too because the manager said my signatures are needed during the release of the money. This will take just 2 working days as long as I complete the payment like he said.




Generally everything is in shape and in the right direction and I stand a 99% change of selling off my firm before the month runs out. This makes me feel much better because I was beginning to get out of my mind these days. Baby I also made arrangements with Mr Daniel Hansen, he is a warehouse surveyor and project analyst in MO, he should be coming to Tennessee to survey the 2 of the warehouses I found then give me information on this is better for my business. I spoke with the owner of the warehouse also and he said I should send a surveyor to check warehouse but baby I need your help now, I need to pay Mr Daniel $3000 as part payment for his services before he can come to Tennessee. I want him to go for this survey on the 19th of this month, this is the best chance I have to secure the warehouse which is about $750,000 cos others I found was way too expensive ranging from $1.2m upwards. With the money I get from my firm sales and the money in Cairo we will have enough to setup a standard warehouse,get machineries and other expenses.

  • Seeking Resolution: Other
  • He need to be warned, he need to stop hurting other woman. He need to pay me back 518,00$

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Business Profile Summary

  • Welbeck Basharat logo

Company Statistics

  • Complaint Against Welbeck Basharat
  • Complaints Filed: 1
  • Reported Damages: $51,800.00
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