Aleric Sands is Scammer
Complaint 68011 Details

  • Date Occurred: 02/02/2014
  • Reported Damages: $29,000.00
  • !

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

His name is Aleric Sands contacted me by facebook on Aug 19,2011. And he was starting chat with me.
Sooner he told me had fallen in love with me wanted me to married. I’m being so stupid fell for it. He gave me email address:[email protected]
He told me, his mother German and his father is Ecuadorian but divorced. He speaks Spanish and Garman and English and duo citizen. He was living in Germany.
He has a step sister in TN and her name is Linnie Paz. ([email protected] , phone#865-xxx-xxx, xxx Gleason Dr Apt#xxx, Knoxville TN 37919)
He wants to move to USA that was why he got a big contract from Caprock communications at TX. He told me he used to work the Caprock Company.
He will earns 4 million dollars from Caprock contract in Sep,2011. So He moved into UK.
He was telecommunication engineer and worked tele communication business by own. He was install towers for mobile company.
He had accident occurred and big damaged in his work. He needs money to fixed damage. He asked me to send money.
I told him, I don't have any bank accounts. He asked me to send money to Western Union and Money gram.(he gave me receiving name : Aleric Sands, city: London, country: UK, address: 76 Seafield Rd Aberdeen Scotland)
But they didn't take it my money because they told me, Aleric was scam and security issued they cannot processed)
I told Aleric and denied all his requested. But he tried and tricked me from phone call and chat. He explained to me why they didn't take it...because 911. He also asked me to send money to his step sister Linnie Paz by Westen Union and Money gram. But they didn't take it same reason as Aleric.
So he gave me Bank of America Acct#xxxxxxxx7424, Acct name : G. Ezeemo.
I did a stupid thing, I deposited him $4,000 on Oct 13,2011. After that he called me, $19,000 need money to buy transmission. I told him, I don't have money. But he was telling me if you helped $19,000 I will get payment($4M) and pay you back soon. So I sent him $19,000 on Oct 17 by same Bank of America acct. After few weeks later, he told me the company requested him to deposit 10,000GBP to open acct otherwise he cannot get payment($4M).
He was telling me to help and doesn't have any money.
But later on he asked me to pay 5,000GBP half amount of deposit because he wants to share his money with me.
He gave me Natwest Bank acct#xxxx858, acct name was : U.J. Emefeke, IBUN#, BIC#, Sort code#, address:159 Rushey Green SE 54B(this address was Natwest bank address. not his address)
I did wire transfer $6,000 to this acct on Nov 25, 2011. I thought everything done and get my money back soon. But he sent me attach of Power of Attorney(POA) by Clydesdale Bank at UK.
Aleric asked me to contact Dr Peterson Gills from Clydesdale Bank. I called him but he was funny guy and sent me same email as Aleric of POA. His email was asking my sign and need Notarization/Administrative fee 1,050GBP.
I did wire transfer to same acct of Natwest#. But sooner I found out Peterson 3 phone numbers, email address and POA were all fake and scam. So I recalled the bank. I got my money back only last wire money.
I lost total $29,000. Aleric is still contacting me. But how I can get my money back? I'm so sick and depressed now.
He is a liar and he made stories to get money from me.
He never used his own bank account.
I sent email to Natwest Bank at UK and asked about deposit 10,000GB and reported U.J.Emefeke acct.
Natwest Bank told me there is no such deposit to open account or any company request of deposit. They suggested me to not send any money.
I recalled the US bank (my bank) $6000 when I requested wire transfer. But it was late Aleric received money.
I reported Clydesdale Bank at UK to complain about Power of Attorney and Peterson was scam and fraud.

*Now, you will see when you searched his name Aleric Sands or his phone numbers were showing scam and fraud by online sites.

Jan 3, 2012
Aleric Sands contacted me, he moved into TX on Jan2 and gave me a new phone number.
281-400-1994
Carrier: Western Communications,Inc.Dba.Lo
Location: Friendswood TX
Zip:77546
Type: Land line *but he told me, he is using IPhone on Jan 9, 2012
County: Galvestion
ID: 1325579716
He is telling me that he stay in company lodge called Pearland Hotels in TX. And the Caprock booked his flight ticket and hotels.
He tries to get his payment $4M and wants to pay me back soon.

He has yahoo email address( [email protected]) So I checked yahoo site to searched him.
His birthday is Dec 6, 1969 but Facebook said Dec 8, 1968.
Yahoo site his location is Nigeria.

He can change his name, phone number, email address and his personality.

I can prove that he is a scammer.

I received last text message on Jan 26, 2012.

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Business Profile Summary

  • Aleric Sands is Scammer logo

Company Statistics

  • Complaint Against Aleric Sands is Scammer
  • Complaints Filed: 1
  • Reported Damages: $29,000.00
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