Sandra Royal
Complaint 132245 Details

this it to inform you that sandra royal (rina) is a scammer -- when i met her it was in march and 3 weeks later supposedly her father doed and she was living in new york and looking for work -- but when her dad died she had the money to fly to accra to settle her fathers affairs -- he supposedly had used several banks in the usa to hold his many riches -- not long after her supposable arrival she asked me to open a bank account here in florida so she could transfer the money she needed to that account -- her attorney (tim benson) tried to add 2 accounts to my bank account and shortly afterwards had transferred the amount of 2200.00 to my account she insisted that i take out the monet and western union it to her --so they can pay some bills to the company -- on that day i did wire her the money after taking it out of the account and it was several days later i found out the bank had refused the transfer -- i explained to her what had happened and she said she would talk to her attorney about it -- it was a week later he had transfeered anothe 2500.00 dollars to my account with her again insisting i remove it and send her the remaining balance of 600.00 cause the bank headquarters said that this time they were going to accept the money to cover the overdraft -- shortly afterwards the bank refused the money making it 2900.00 in overdraft -- i again told her what the bank said that needed to be done to fix the issues with the bank -- she told me it was my problem and im the one in trouble not her and if i wanted the money i needed to go to charles schwab bank and open an account and that her lawyers bank was charles schwab bank and he could take the money from his account and added to mine but yet he still needed a swift code number to do this -- thats when it all hit me y would he need a swift code if this is his bank --- swift codes are used for foriegn money transfer and he was only going to try and do the same thing as he did before -- i believe she was never living in new york a friend she introduced me to who had the sam last name said she was totally honest and wouldnt ask for a dime form anyone -- a supposeble father who i met online said that he was dieing and he was handing her over to me -- multible lies about paperwork that i was suppose to sign for different companies never arrived -- and the fact she wont give me any of her identification nor her attornies so i could try to get my money back were all signs of one of the biggest scames ever played on me -- i had to scrape the money to open the accounts and she knew this -- i never had a bank account before and only did this because it was suppose to be for us and are future i have pictures of this woman and am warning you all to stay away from her she is a scammer and i can only hope that the people who read this will help me out of the jam she put me in -- thankyou