Nanda Kumar
Complaint 329846 Details

  • Date Occurred: 05/30/2013
  • Reported Damages: $11,735.00
  • Username: Nanda Kumar
  • Email: [email protected]
  • Location: New Dehli, India

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

In Sept 2011, I answered an email for a $2000 loan. Throughout 2011 and 2012, through May 2013, a Nanda Kumar had been asking me for money for a variety of reasons. I have several documents he sent me to prove I would get the money. He had a way of enticing me to continue sending money for a variety of reasons. I believed him because I thought the laws were different in India, and he was very convincing. He wanted to get to know me better to gain my trust. The idiot I am, I continued to send money because I trusted and believed him. The money was sent by Western Union and I have every receipt to prove the money had been sent. I did find it strange that the money was send to different people and never to him. I am shocked by my stupidity and I am embarrassed to say I sent a total $11,219.00. In June 2013, I cut off all communications with Mr. Kumar because I had to finally admit to myself that I had been scammed and that I’d never see my loan or my money again.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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

  • Nanda Kumar logo

Company Statistics

  • Complaint Against Nanda Kumar
  • Complaints Filed: 3
  • Reported Damages: $25,815.00
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.