James Ferdinand
Complaint 142275 Details

The last time I was in contact with James was in May of 2012. He tells a story that he has a business in Dubai, mails you a envelope with a nice card and a seperate envelope that contains a $450,000. check which is half the payment for his work in Dubai. I did not open the seperate envelope as it was his and thought it was a check he wanted me to keep for him. He continued to have problems with machinery or ? and at one point asked to send him $10,000. of which I sent$5,000. on two seperate occasions. Than when he was on his way to the Dubai airport he got in a wreck with his BMW and as he was carrying all his money aprox. $350,000. he said someone stole it out of the wrecked car while he was extricated out of his car. Than he needed another $5,000.00 so that he could buy a plane ticket to come to Washington State, I told him all I could give him was $3500., than he said he was detained at the airport as the rental co. had a hold on him as he owed money for the BMW which I knew he had a rented BMW as he had tpold me that at the beginning. This all took place while he was on Match.com