Eray Persie Paul
Complaint 272288 Details

  • Date Occurred: 09/05/2013
  • Reported Damages: $1,000.00
  • Username: ERAY PERSIE PAUL
  • Email: [email protected]
  • Location: MERSIN, TURKEY
  • !

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 person on singles net, which later became kissnet. He said that he owned a construction company in Atlanta, Georgia, and has a bid on a contract in Turkey ad one in Florida, A few days later, her said he had gotten the one in Florida. He had to leave in 3 days. The next week, he said that he had packed so fast that he had forgotten his shoes and asked if I could mail him shoes if he found them on a site. He found some from Zappos and said they did not mail outside the US so he gave me a post office box number to mail the shoes. His contract was to end on June 3. Prior to that, he informed me that he was attending an outdoor concert one sunday evening. The next day he said he had an accident, hit a car and the car was totaled and a man named Stephen, who was supposedly Eray's worker, was badly injured. The first money he requested was for the court cost, then money to pay for both cars. Ten he said he could not work until he paid the cost because his papers were taken. When he finally got back to work and finished the job, he was paid with a check that he could only cash in the US at a citibank, so he said. Then he needed money to pay the taxes. When I told him I had no money to send he changed his story about the amount he needed and said the company paid most of the taxes. Originally he said that the company would fine him if the job was not completed in time, then he said the company changed its mind and would not fine him after all. Next, he said his visa had run out and he needed money to pay for the 38 days since it had run out.Then he needed money to pay for the days over he had stayed at the hotel. The story was that in the beginning he had just given the hotel a 'bunch' of money and they had not asked for any more. He had told me that he found his wife with another man and he had been separated/divorced for about 5 years. He had no children. His father lived in Ireland with his new wife and a stepson. Eray said his own mom had died a few years back. The story was that his mom was very rich and his father had tried to have Eray murdered so Eray left Ireland years ago, and inherited all his moms money. Just prior to 'going' to Turkey for this job, his bank account had been hacked, so he told the banker not to allow anyone, incleded himself (Eray) to do any transactions unless in person. That was the reason he needed the money from me. He promised to pay it all back with 50,000 extra when he got home. Well he sent me a copy of a delta airline ticket that really did not look quite right. He was to arrive in Greensboro NC on Sept. 5 at (946 p.m) I received a phone call from his 'worker' who had been helping him, at 4 a.m. saying that on the way to the airport the taxi driver had an accident and Eray was in a hospital in a coma.

Do You Have a Complaint?

Submit a Complaint

Comments

  • Myra
  • Myra SBID #7248d042b5
  • Posted 10/27/2013
  • Eray Persie Paul has scammed other women since I met him, he now claims that he does not know me, despite the fact that I have over 400 pages of his messages and texts to me. When I first found him out, he swore over and over that he would pay me back, then I began messaging another lady that he was scamming, now he denies ever knowing me and he has posted messages via IM on facebook where he says racial slurs to me. He sent me a face book friend request but I refused to accept and chose to answer him by instant messaging. He is the worse kind of scam artist and uses several names, phone numbers and at least 2 different birthdates, but oddly enough he uses the same pictures.
  • Was this helpful?
  • gwendolyn
  • gwendolyn SBID #8c66a5228d
  • Posted 10/28/2013
  • Myra. This is Gwendolyn one of many that Eray scammed. You wrote me yesterday. Please Cal me at : (Personal Information Removed). Will you please for me call that FBI number and tell them my number and to please help me. I've also been threatened. I'm 2 months behind on my house payment. Because of him
    I'm on social security. And my bank Wells Fargo is closing my account because he has gotten into my account and taken all my money. I have numbers and home address and everything I can give them to help us. Thanks lady for helping me and I would love for u to call me anytime. I'm also a minister for God. Thanks lady. Good. Luck for us and love you
  • Was this helpful?

  • This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions


  • Myra
  • Myra SBID #7248d042b5
  • Posted 10/31/2013
  • Eray Persie Paul requsted me as a friend on facebook. I refused to accept him but sent him instant messages, first asking why he wanted to be my friend. He had stopped responding to the text messages to the number of 4045667968. He ha the same picture posted on facebook as the ones he had sent me as he was scamming me. He continually said that he did not know me, claimed he was samson and wanted to get to know me. I kept reminding him of previous promises and confronted him about another woman he was claiming to love and who he had also scammed. He began using racial slurs and threatening me, claimed I would 'burn in hell', and rot in jail for trying to 'blackmail' him. At least two other people posts on the same facebook account and at times I would be corresponding with at least two of them. I have blocked him and encourage all who use facebook, any dating site, and yahoo NOT to send anyone money. Especially in Turkey, his stories are smooth and believable, but if listen very carefully, all the warning signs are there. They work in shifts and uses scripts for each woman. You will be able to tell that if you ask certain questions that they have to go back to 'research'. We need to work together and get these thieves who prey on innocent, hard working, women. We must also include these thieves in our daily prayers.
  • Was this helpful?
  • michelle
  • michelle SBID #ae1d487c6f
  • Posted 11/01/2013
  • I also was scammed by this group Eray Persie Paul and his accomplices Kaseem Adejumo Samson Fatoba and individuals claiming to work for Ted Medical Center I also have filed an FBI report and will continuue to bring forward new information to seek justice for this crime despite his threats to me of lawsuit for tarnishing his image on the internet. Any help would would be greatly appreciated
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Eray Persie Paul logo

Company Statistics

  • Complaint Against Eray Persie Paul
  • Complaints Filed: 7
  • Reported Damages: $42,441.69
Visit Complete Company Profile

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.