[email protected]
Complaint 30248 Details
- Date Occurred: 10/26/2013
- Reported Damages: $5,000.00
- !
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
Said he had a contracting job in Malaysia. Gets there and needs a phone, so send phone for $500. Later he says he has to pay taxes and is loosing money on job, needs $2,000 for taxes. I was doubt and sent the money. Later there was a problem with equipment and needed another $2,300 to fix and would be able to fly home to me, foolishly sent the money. Then he needed money to fly home and said no. He got very upset. I finally told my son and here I am.
- Anonymous SBID #104538652a
- Posted 10/28/2013
Comments
- Ayesha SBID #5ad3f012ca
- Posted 10/28/2013
- I was told that is name was David Andry Williams and he lived in Texas when we first started to talk. He callem me from there. Then he left immediatle for Malaysia to do a contract. He sent pictures of himself and his son supposedly. Pictures of the contract, his initial check of $540,000.00 that he was going to save and cash when he came back to marry me and buy a house. About on the 26th of October he wrote to tell me he was having a big problem and needed to borrow money to pay taxes before he could complete the job. He wanted $15,000.00 and would pay me back. I never believed anything he said but was only playing along to see when he would ask for money. I wrote him and told him that I knew he was a scam artist. He should be stopped because I feel that he has been scamming lots of innocent ladiesl
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $5,000.00
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