Complaint 124209 Details

  • Date Occurred: 06/11/2014
  • Reported Damages: $1,150.00
  • Website:Website: datehookup.com
  • Username: excelmicheal
  • Email: excelmicheal@yahoo.com
  • Phone Carrier:
  • !

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

First off, I did not know his carrier at all. The second information was that is the number I receive texts from him....

I tried to include the 2 amounts seperately but it would not let me. The first one was June 7, 2012 of $200.00 and the second one was June 11, 2012 of $850.00

I had met this guy from this site where I live in Carrollton, Georgia and went under the user name of excelmicheal. Needless to say, he says he lived up here in Carrollton, but yet out of the country helping out his father's company in Nigeria and he moved to the states 8 years ago. He so called speaks that he works indepentely and has all the money in the world.. Anyway he talked like he wanted to move to Georgia and to be with me and all. He stated on June 6th 2012 that he did not have the money to pay for his internet and said that he needed $200.00 and so we can video chat in Yahoo messenger everyday and send emails to one another also. Well dummy me did, but I did the best thing, I got a copy of the Western Union and the number that I sent him in order to pickup the money... Well, of course he thanked me and told me he loved me so much and he was happy that he is leaving the country in matter of days.. June 11, 2012 at 8 am Georgia time, Micheal contacted me again and said that his flight is tomorrow morning to fly back to the Usa states and he was moving down to be with me him and his son Garret. That he needs to pay for his hotel in order to come home.. He said I only need a small amount of $850.00 and then I wil come home as he states and cash in my $100,000 dollar check and give you your money back.. I promise on my sons' live Susan I just need you to come and bail us out so I can get out of here. Promise me Susan you will do that.... I thought that he was real before the money situation and I sent him pictures of me and a video chat that he wanted me to do awful things to myself and play with my sexual toy on me and video it and send it to him... I fell for it and now I am being blackmailed... the videos were done before the money came in mind and now I have to deal with this..... I am scared, what should I do?

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  • KRussell58
  • KRussell58 SBID #ebacb6043a
  • Posted 12/10/2014
  • Turn this over to the FBI Scam Lab. When females go to these dating sights we make ourselves sitting targets. Get the authorities invovled and tell them everything you can remember. Dates, times, day or night, what he looked like and how much money you have given him. If he is smart he'll move on. If stupid then let him know you went to the authorities and they are tracing him. He'll go most willingly. Most of these scams are out of Nigeria and they use white male and female model pictures. There are some from Russia and Pakastan. Be cautious and protect yourself.
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Business Profile Summary

  • 0112348189020242 logo

Company Statistics

  • Complaint Against 0112348189020242
  • Complaints Filed: 1
  • Reported Damages: $1,150.00
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