David Antonio White
Complaint 234934 Details
- Date Occurred: 04/28/2013
- Reported Damages: $3,218.66
- Username: KingofKings
- Email: [email protected]
- Location: Dallas, TX
- !
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
Met on match.com. Claimed to be of Italian decent. Professed love rapidly into emailing. Said he was a jeweller and bought & sold diamonds. Purportedly made a 2-3 day trip to Rome and Milan. Got directed to go to Ghana because of gold supply needed. He said that in Ghana that his credit cards were refused and the travelers checks were made out to the mines in Italy. Ask for money to make gold transaction, Sent pictures of a very handsome man (wonder who he is....propbably a model). Also said he was a widower and has a son named Kevin attending Columbia University in New York.
Also spoke on phone with him several times. Came from private number. Had Italian accent.
- Rhonda SBID #bc4f5fbe12
- Posted 04/28/2013
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Company Statistics
- Complaint Against David Antonio White
- Complaints Filed: 2
- Reported Damages: $6,482.66
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.