Geni Moaz
Complaint 226790 Details

  • Date Occurred: 08/18/2014
  • Reported Damages: $1,068.00
  • Username: Omid zarfeshan Fard
  • Email: [email protected]
  • Location: 4 Churchfield Ave N12 on London
  • !

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

    • Geni Moaz Complaint / User Submitted Image #226790
    • Geni Moaz Complaint / User Submitted Image #226790
    • Geni Moaz Complaint / User Submitted Image #226790
    • Geni Moaz Complaint / User Submitted Image #226790
    • Geni Moaz Complaint / User Submitted Image #226790

Around several months ago there was a person that I got to know by the face book his name was Omid Zarafshan Fard as one of my face book friend , He is an Iranian a UK citizen and
In a short time that person was putting to much pressure on me that he is in love with me and he can not live his live without me and if I leave him a lone he will kill him self .He said that he is a musician and playing the keyboard in the persian restaurant and want to make a musical band with me and have me as a singer in his team . He asked me to see him in Skype,when Idid that he put a sharp razor on his hand and told me I love you and let me prove you by killing my self .
I was so afraid and did not know what to do , So I did kept my friendship with him . He was calling me 10 - 20 times a day from UK and asking be to be with him in Skype, He told me that he has a plan to come to USA and be with me .
He told me he got cut in some problem scamming 60 thousand Uk money from his bank account by someone with his name and his bank account is closed and his apartment land lord is giving him a notice to leave his place and he has no money to pay his rent and he asked me to borrow $2000.00 money just for a short time .
I did told him I can only borrowing him $1000.00 money if he will pay that money as fastest he can because I do not working now and I am sick and he knew that about my sickness and he accept it .
He gave me some bank account to sending him the money I went to my bank several times but they told me something is wrong with this account . When I told him he was bagging me to sending the money to him by Western Union .
I asked him to sign paper before I send him a money and he did .
On day 18-08-2012 I did sending him a $1000.00 U S money buy Western Union plus the $68.00 cost that he promised to me to pay me back as soon as possible .
When he was receiving money in Uk he was on the phone and talking to me .
In a next day I did figured out that he does not call me any more and not answering his phone any more and not responding to my messages .
He did deactivated his face book I realized that i got scammed in a next day I did call a western union but they told me there is nothing that they can do for me .
I did knew some of his face book friends before that he de activated his face book account and told them what happened and they tried to talk with him but he told them that he never got any money from me and I am just a crazy girl .
After that he send me a several messages and emails and he told me "All it was a faked and a game, even his signature that he did was a fake on a paper and was not his , and he has changed his home address and Job and I will not able to find him any more and there is no one in UK that will able to make him pay my money back . In several times first he told me that he will give my money back but then he told me all was part of his playing .
I called a Uk police and they asked me to report him to a website Actionfraud.police.uk and I did it .
when i was sending the messages to some of his face book friend they told me he did a same things with so many people and I am not a only victim of this person . I hope this report help some others to be not victimized by him or others
Thank you very much

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Business Profile Summary

  • Geni Moaz logo

Company Statistics

  • Complaint Against Geni Moaz
  • Complaints Filed: 1
  • Reported Damages: $1,068.00
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