Luis Benard
Complaint 208430 Details

  • Date Occurred: 01/21/2013
  • Reported Damages: $800.00
  • Username: Luis Benard
  • Email: [email protected]
  • !

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

I found an add for the 2 monkeys,I would not send money via western union or money gram.And told him I will come pick up the monkeys I have a friend who lives in Toledo Ohio,he told me he lived in Granville Ohio,he gives me an address and when I get there is is a vacant lot.And will no longer answer emails..So created 3 new emails with made up names and one of my friends wrote him too.All got the same story,and he added a new location,some emails got him living in Granvile Ohio,some got Dallas Texas.And one of my made up accounts said they lived in Newark Ohio and was moving to Houston Tx,so now Luis lives in Miami Florida.He told some of my fake emails to send a money gram to a person named Tiffany Stalworth,and told my other fake emails to send it to someone named Jeanmax Fleurival.And his address in Texas,Ohio and Miami,are all 101 young st.he has given one email as his home number 786-600-1830..my other email tells her that number is the airport in Ohio and another one he gave the number 112-379-378-4478..I played stupid,since this email person I was playing Is supposed to be living in the Netherlands.And told him it is 13 numbers and it is only 10 numbers to make a call,so he told me it is the country code to America I have to dial...BINGO! America's country code is 001.so I googled the country code 112 and WHA-LA...it is the country code to Namibia,which is pretty much in Cameroon Africa!.he uses the names Luis Benard and Luis Benards notice an s has been added,he also uses the emails,[email protected] and [email protected] have saved every email to every fake email address.and I now have all the information I believe is needed,I am going to print out all the emails and contact the FBI,and try to get him caught.PLEASE ANYONE,DO NOT FALL FOR HIS SCAM.THERE ARE NO MONKEY'S.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 800.00

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Business Profile Summary

  • Luis Benard logo

Company Statistics

  • Complaint Against Luis Benard
  • Complaints Filed: 2
  • Reported Damages: $1,500.00
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