[email protected]
Complaint 4664 Details

  • Date Occurred: 06/16/2013
  • Reported Damages: $3,366.25
  • !

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

I started talk to this man, named James Micheal Smith and he said he wanted to take leave form Iraq and to do that he need money to get home. i have a soft spot for the military men and women. He sadi his money was back here in the states and he would pay me back as soon as he came home anfter his leave was approved. I sent him the money in good faith. i t very hard to lose that kind of money but the worst part was that he involved my Granddaugther that is only 10 year old. He lied to her and my family. Then when i tried to report him for what he had done a man claiming to be an E-6 and his boss told me I need to pay another $1000.00 to get all my money back by Wednesday. Well I didn't pay it and found out they are having stollen goods delievered to my home and wanting me to send it to nigeria to help and orphange. I feel I will never recover my family money and I still need to make a young lady learn people can not be trusted anymore. The other man's yahoo Id is [email protected]

Do You Have a Complaint?

Submit a Complaint

Comments

  • Jenny
  • Jenny SBID #N/A
  • Posted 07/15/2013
  • This James Micheal Smith will ask you to send money to get him home and then have you send it to other people. Then he will ask to have packages sent to you home them ask you to mail them to Nigeria. He will tell you he is being blackmail and he need to get help before his career is over. He will tell you his family all died and he is alone and just wants a family. Then when you think you have helped him he will ask for more money. He will be nice till you ask questions or doesn't do what he wants you to do. he will tell you to pray for the answers by asking God to help you find the money.
  • Was this helpful?

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

  • Smith_james23495@yahoo.com logo

Company Statistics

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.