[email protected]
Complaint 128788 Details
- Date Occurred: 06/15/2014
- Reported Damages: $7,200.00
- Username: leonard ferdnant
- Email: [email protected]
- Location: Nigeria
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
i have been scammed by this Nigerian scammer calling himself Leonard Ferdnant and he posseses ID under this name because I personally sent him 2 western unions for which he picked them up with this ID ad there was a 3rd western union sent to a different person named OLU Alfred, who is obviously working with this person. he first contacted me on matchdoctor.com, but I thought he was real, as I have acquired 40 different non duplicating photos of the same person who claimed to be a UK citizen. i have other more criminal emails that outline extortion, kidnap and murder from this group. none the less, I have love this money. i have 3 valid working phone numbers where these individuals can be reached. i have numerous emails, text messages, IM message history, hard copy photos of what i was sent from Manchester UK. I have police reports. the FBI is involved at this point. I have reports I submitted to UK authorities. I can provide anything upon request.
- scopin4u2 SBID #dfbf019285
- Posted 06/22/2014
Comments
- Kay SBID #a30035f9a1
- Posted 07/23/2014
- I too have been contacted by this person, as yet I have not been asked for money, but I think it is only a matter of time, as he is saying he is going to leave the country to further his work commitments, this is a sure sign of wanting funds.Thank you very much for your reports regarding him. I met him on besocial.com & my first thoughts were he seemed very keen to move to a more intimate site, like yahoo messenger. I decided to do some research & found these comments for which I'm very grateful. The only way to stop these parasites is for everyone who has been contacted by him, to report him & others like him.It was sad hearing you lost money to him, but learn from this experience & do the same with anyone you meet online, research every little detail. I once again thank you for providing this information & bringing it forward so that anyone who is contacted by him can find out what he really is, a scammer & he will keep on scamming until he is finally caught out, which I hope will be very soon....
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $7,200.00
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