General David D. Mckiernan
Complaint 344760 Details

  • Date Occurred: 03/15/2013
  • Reported Damages: $25,000.00
  • Username: david_mackiernan
  • Email: [email protected]
  • Location: Boston
  • !

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


David D McKiernan, met me on skype, with in 24 hrs. of our meeting, he asked me to marry him and I was to be married to him in order to have his funds transferred from Accura, Ghana to Canada. I was to get in touch with his lawyer Barr Kwami Kofi to make arrangements to have this all done for David while he was in Afghan. Now, the first payment was in the amount of $500.00 for our marriage certificate. Then I got that done and then this was where it all started with sending money constantly for this funds to be transferred. I had to pay $5,000.00 for anti laundering certificate, anti terrist certificate and the anti drug certificates. Now I had to find a way to raise the money. I did get the money together and sent it. Then it was to be transferred within 2 hrs. from the time I sent it through the western union. Then the money never got sent, instead the lawyer phoned me to let me know I now have to pay taxes on the $65,000,000.00 it was in the thousands of dollars and I was to raise another $5,000.00 and the lawyer was to pay the remaining of $3,000.00. Ok, now that was paid for, now they wanted money to change the eros to American dollars and from American dollars to Canadian dollars. That was another $4,000.00 but I was only to come up with at least $3,500.00 and the lawyer was going to pay the remaining $500.00 Ok, now that was done there were some other kind of certificates that was required because now the funds was in the holding house in the U.K. They needed this certificate in order to send it to the U.S.A to be converted to Canadian funds. Ok, now because I never had the funds every time they asked for money, I was now getting charged for the money to be just sitting there in the bank of U.K. Then there were applications that expired, now I had to pay out more money in order to reactivate these certificates. And there were times that I had to send money to David's son Alfred for living expenses, and there also medical expenses, a few hundred dollars. This all started in March15th,2011-June 1st,2014. My last payment was $200.00 David would always phone me to make sure I was going to be sending. With the promise of him coming home to me once the funds are transferred to Canada. Well, $25,000.00 later, no funds, and no David. The last time David came online to chat with me was on June4th, 2014 only to leave a brief message that he lost my number and his account of yahoo was compromised. I never did get to chat with him at that time because I didn't have internet and I did not have a phone at all. Just before my internet and phone was disconnected I called the lawyer and he said to check my email which I did and got that message from David. So, I phoned the bank manager only to find out that David was on his way to redirect his bank account to the U.S.A. When I did not pay out the required payment, they sent the funds back to the U.K.
I have not heard from anyone at all to this very day. I did manage to talk to David's son Alfred, he was very happy to talk to me. He told me that David was in jail in the U.S.A. because he was trying to transfer gold illegally. Now Alfred said that David is wanting me to get the gold transferred to Canada in my name and I was to sell some gold to have his funds transferred to Canada and pay for his lawyer to get him out of jail. So, from this day forward I have not spoken to David in any way at all. I really do not know his where abouts.

S.McKiernan

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Business Profile Summary

  • General David D. Mckiernan logo

Company Statistics

  • Complaint Against General David D. Mckiernan
  • Complaints Filed: 2
  • Reported Damages: $26,000.00
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