date.com
Complaint 9476 Details
- Date Occurred: 09/17/2010
- Reported Damages: $160,000.00
- !
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
My husband connected with a scammer off a dating website. The scam, as far as transfer of funds, began in September of 2010 through May 2011.
The scammer is in Ghana. Supposedly a woman using the name of Roselinda Thomas. Also has the name of Abdulrahman Yussif.
Most money sent via Western Union then Wire transfers. Also shipments of computers, a droid cell phone, a four camera security system, a covert camera, a macpad, an auto repair kit. He also purchased proxy IP addresses for "her".
In 2010, wire money was sent to a bank in Ghana. In 2011, the money was wired to a Charles Taylor in Westchester County NY.
I have spoken with local police, NY police, the FBI and the FTC.
Can anyone help?
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Company Statistics
- Complaint Against date.com
- Complaints Filed: 1
- Reported Damages: $160,000.00
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