Stefan [email protected]
Complaint 232468 Details

  • Date Occurred: 04/18/2013
  • Reported Damages: $90.00
  • !

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

this start off as a friendship due to this person saying he was a member
of my church and was in trouble as he had accepted a job thru his company to do all the electrical in a mall being built on lompar malaysia. he had taken his 6yr old son with him . our friendship begin while he was in chicago ILLnois,living in a apartment there. But said money was to good to pass up. Seems that that things got financial about the time he got hurt on the job and cracked a knee cap ,even sent me a xray and it was la-get,so i help with hospital bill for him , then his son got very sick had a heart condition ,had surgery so i gave him money to help with hospital and medicines and nanny to take care of the child, he has sent me his bank statement from bank of America bank statement from Chicago Ill.He has sent me documentation from I M F . i personally feel now that this person whom ever he really is is in Nigeria instead of Malaysia , but last trans action to get him to the states was a bank wire sent to Malaysia bank for 9k 4/18/13. but i now know there is something very wrong here . His cell phone number is 213-260 -0738 and he also called me from a unlisted number.I have expired my retirement on this person to the tune of 80to 90 k from 7/3/13 to 418/13. please help me find him and maybe recoup some of my money please.

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Business Profile Summary

  • Stefan Fitch@yahoo.com logo

Company Statistics

  • Complaint Against Stefan [email protected]
  • Complaints Filed: 1
  • Reported Damages: $90.00
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