James Dietrich
Complaint 142141 Details

  • Date Occurred: 05/01/2014
  • Reported Damages: $8,000.00

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 Aunt has been talking to a James Dietrich for 1 1/2 years or so. She lives in FL, he is telling her he is in the Ukraine. He has these gold bars that were left to him as inheritance but he needed to get certificate of authenticity before he could sell. He is also telling her that he is starving and needs to send him money. She said she has not sent money but one of her friends tells me that she max out a credit card for $8000. She has now opened a bank account for him at Bank of America and has told her that he has found someone in FL to buy these gold bars. That's where he needs her help. When the person buys the gold bars, they will put the money in the account she opened and then she will send him the money. I am sure there will not be money in there when she sends the money and she will be liable because she opened the account. this guy is a scam artist, if that's really his name. he tells her of love and quotes scripture to her and she thinks he is real and is coming for her.

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Business Profile Summary

  • James Dietrich logo

Company Statistics

  • Complaint Against James Dietrich
  • Complaints Filed: 1
  • Reported Damages: $8,000.00
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