Major Dollawson
Complaint 341863 Details

  • Date Occurred: 03/02/2015
  • Reported Damages: $400,000.00
  • Username: Major Dollawson

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

My sister told me that a Major Dollawson provided stipends for people with handicaps and contacted her, saying that two of our mutual friends had received money from his company (I don't know the name). He found our friends through Linkedin.com and Facebook. He told her that one of them paid $5000 and the other paid him $10,000 to get her started with his program. The premise was that a person paid a certain fee and would be reimbursed with a larger sum of money. He also said not to contact the friends. My sister borrowed money from me. We made several transactions and each time there was some excuse and we would have to pay more money. We made transactions to banks in three different states and to Nigeria. I thought my sister knew what she was doing because she is usually very intelligent. I gave her $200,000 and she borrowed $200,000, a total if $400,000. I became suspicious and asked her for his name. I looked him up on Linkedin.com. I also phoned my friend and asked her if she received any money. She never heard of him. I realized that my sister had been duped by a scammer, who is still contacting her. He created false emails and texts impersonating our friends. I phoned the FBI and the woman recorded all the info I gave her. She said I would be assigned a case manager, but I haven't heard anything from them. Now my sister is destitute and owes money to many people. I have to pay back a large loan to the bank. Hindsight is 20-20. I wish I had phoned my friend at the beginning. My sister just didn't think, because she wanted the money so badly.

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Business Profile Summary

  • Major Dollawson logo

Company Statistics

  • Complaint Against Major Dollawson
  • Complaints Filed: 1
  • Reported Damages: $400,000.00
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