Roland Daniel
Complaint 218420 Details
- Date Occurred: 03/07/2013
- Reported Damages: $5,000.00
- Username: Roland Daniel
- Email: [email protected]
- Location: Denver, Colorado
- !
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 met Mr. Daniel or so he/she says about a month ago. There was no mention of money until about a week ago. He wanted $5000 sent to Orebotse Moseki Moseki at 673 Esselen St., Pretoria 0002 South Africa.
I recognized it immediately to be a scam of sorts. He said he was from Rhode Island originally and that he was mix Irish and Indian. He also told me that he grew up in Montserrat in the Carribians. He said that he was a Global Engineering Contractor Agent. And sent me a link to a site in South Africa that would explain his/her trip there. Beware of this Silver Tongued devil! He is also on Facebook. The other person in his profile images also approached me and he said he was a Gem Miner from Miami, Florida he was also on a business trip. Only he went to Columbia for a dig. Hahaha
- Debbie SBID #a798597d93
- Posted 03/10/2013
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Company Statistics
- Complaint Against Roland Daniel
- Complaints Filed: 1
- Reported Damages: $5,000.00
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