David Andrew Spence
Complaint 249635 Details
- Date Occurred: 09/30/2014
- Reported Damages: $100,000.00
- Username: spencedavid00
- Email: [email protected]
- Location: 2183 Ayala Ave., Makati City, Metro Manila, Philippines
- !
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 this man on a dating site, Seniorpeoplemeet in March of 2012. He seemed wonderful. He quit the site and convinced me to do same. From then on we communicated thru Yahoo messenger or e-mail. He said he was staying in New Brunswick, NJ and was off to Manila for a job on an oil rig; said he was an engineer. After about a month of communication, there was an accident on the rig, and someone was killed, he needed money for the hospital bills for the injured and the family of the deceased. All totaled I sent him the money between April and August of 2012. He told me in 9/2012 that he was detained by the PI government; could not make bail. In 4/2013, he had a friend, Mike Sterling, deposit $28,000 in my account for bail. I sent his colleagues $24,000 in bits and pieces. I have a lot more info. If you can help, I would really appreciate it.
- Kathleen SBID #a55f8a0ec9
- Posted 06/11/2013
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Company Statistics
- Complaint Against David Andrew Spence
- Complaints Filed: 1
- Reported Damages: $100,000.00
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