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.
- Robin SBID #bb9c0a4b6d
- Posted 08/02/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against James Dietrich
- Complaints Filed: 1
- Reported Damages: $8,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.