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Complaint 65969 Details

  • Date Occurred: 09/07/2013
  • Reported Damages: $20,000.00
  • !

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

Met an online date, Jack Fernandez thru dateinasia.com in Sept 2011. during our 3 mths communications, he started from loaning money for his daughter in LA, Ca for her university studies expenses when he claimed he was in UK to clinch a contract. Then he had used up all his travellers checks and needed money to settle his hotel's bills and to get back to states. Money was sent to him in UK, to his agent in LA to get him air ticket, to his daughter's boyfriend Tyree Wills Brown, to his Financial Partners Bank's agent Veshan Levell Thomas Wooden, to his friend Tuboson Kamson who is disable n could help him get a disablity loan. Lots of money were sent to Jack trying to get him home as he promised to pay back when he got home. I was foolished to believe n trust him for his real till he failed to show up in Dec 2011 when he claimed he was back in NY and needed some money to make his way to meet me in NYC. I was hit very hard and landed myself in a miserable life with all my hardearned money gone in 3 mths. I am in heavy debts now as I had borrowed some money to send to him and had even asked a friend in UK to send him money. Most of the money were sent to all these people thru Western Union.
I hoped to seek for public help to find them or is there any one who could help me to get back my money.

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Business Profile Summary

  • jackfernandez049@yahoo.com logo

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