David Lawson
Complaint 46049 Details

  • Date Occurred: 12/10/2013
  • Reported Damages: $0.00
  • !

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

Heads up on another email by this scammer!
Dear;

I would like to offer help since I am in the position to do so. Like you know
there are so many people on the Internet who are waiting to rip other people
off. I have helped some people recently and they ended up being liars. I would
put you to test and see how sincere you are.

I would instruct my financial Sec. to issue a check payment of $1850.90 in your
name and I would like you to have $250 for yourself from the amount for any
personal use, then you would have to send the balance $1600 as a donation to
Orphans Children's Home of my choice within the - Japan- Philippines - United
States of America- United Kingdom- Qatar.The money would be sent via WESTERN
UNION Transfer.

As soon as you can follow my directives,i could support you between the range of

$50,000 to $250,000

First I need to build trust in you, and I see this as the only way I can do
that. If you think you still need my help, then send the following details as
follows:

FULL NAME:
CONTACT ADDRESS(NO P.O.BOX PLEASE):
CITY, STATE, ZIP CODE:
PHONE NUMBER:
AGE:

NOTE: THE MONEY ORDER WOULD BE SENT OUT TO YOU NEXT WEEK

Thanks for your understanding.
Email: [email protected]
David Lawson
God bless You.




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Business Profile Summary

  • David Lawson logo

Company Statistics

  • Complaint Against David Lawson
  • Complaints Filed: 3
  • Reported Damages: $3,320.00
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