Delricco T. Crawford
Complaint 7584 Details
- Date Occurred: 07/25/2013
- Reported Damages: $1,300.00
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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
Friend of mine needed money to pay for hotel in Nigeria to come home. Said a friend of his would wire the money to me and I was to send it to the hotel to pay his expenses because he couldn't leave till it was paid that they were holding his pass port. His name is Steven James. He is a building subcontractor.
Comments
- DCrawford SBID #N/A
- Posted 08/10/2013
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Hello scambook,
I am Delricco Crawford and I am trying to figure out how my name ended up on this website. When Terri Dixon hacked into my Regions bank account and stole $1300 from my account and transferred it to her or himself AND I am the scammer ?? Who is Steven James ? Another Nigeria scam ? It appears he scammed you , by using my account. I would suggest you remove my name from this site or any others that slander my character, because I am a small business owner, I don't deal in giving away my money and I have all paperwork showing you as the fraudulent individual. Again you took my money and the bank had to reimburse me !! -
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- Terri SBID #N/A
- Posted 08/10/2013
- I was sent a cashiers check with your name on it to cash as requested from Steven James who said you were a business associate of his. I didn't know that it wasn't true at the time that this happened. I'm not the one that stole the money. I went and cashed it and sent it to Steven James. I have the stub. And 5 days later it bounced and I am having to pay back the 1300.00. I didn't pocket the money. So we both got scammed. I have the paper work to prove it too. And another check that I sent to the FBI to report him with the same bank under a different name. Am sorry for putting your name up. But I was scammed too. I didn't steal anything from you.
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- DCrawford SBID #N/A
- Posted 08/10/2013
- Somewhat understandable. Though I appreciate your clarification on this issue, whoever STEVEN JAMES is , he is the one who should be here in bold. The issue is MY NAME is listed as a scammer here, NOT this Steven James. And because my name is here, it subjects me to further unwarranted attacks on the internet and potential character issues.Again thanks for clarification, and hopefully searchers will read or it can be removed.
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- Terri SBID #N/A
- Posted 08/11/2013
- Im sorry for the attack that was not my intentions. But because the cashiers check had your name on it thats why. So explain to me and every one how he got a cashiers check with your bank and name and address on it then. If you dont know him. Am curious about that
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- DCrawford SBID #N/A
- Posted 08/11/2013
- As stated before, someone hacked my online banking account, changed my password and my email. I had to called support on 07/19 to get back in, 2 days later a transfer of 1300 was cleared on my account to a Terri Dixon in Texas. Because this person changed my email I never got notice of this, I went to my bank and reported the fraud that week, that's why it bounced and you are having to pay them, all their investigation leads to you as the paper trail. So now I am curious, you state in this post, that this person is your friend and why would you take a cashier's check blindly and send to someone without actually contacting that person to make sure it was legit ?? I also have to assume you actually talked to this 'Steven James'
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- Terri SBID #N/A
- Posted 08/11/2013
- I had talk to him a lot and even he phoned me. I called the bank and they said it was legit. So why would I believe other wise. So I was conned also. Am very sorry for putting your name on here. But his name is on here also. Can give you his phone number if it would help. And his e-mail address. I'm having to pay back the 1300.00. I'm single mom that is barely making it. So its hard for me too. And I have never done anything like this ever. He was very good. I did this because I trusted him and what he was telling me. Will try and get your name removed.
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- DCrawford SBID #N/A
- Posted 08/12/2013
- Thanks. Best advice. Handover everything that pertains to him, cooperate in any investagations. Seek legal civil action against him for misleading you and other damages since you have contact info on him. I don't need anything in dealing with this. My bank and proper authorities are doing that. Look, I have been scammed and conned over my younger years for more than $12000 in starting a biz and personally, by so called recommended companies and people. That's why I am protective of my name.
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Company Statistics
- Complaint Against Delricco T. Crawford
- Complaints Filed: 1
- Reported Damages: $1,300.00
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