Daniel Christian
Complaint 142581 Details

  • Date Occurred: 08/03/2014
  • Reported Damages: $0.00

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

An indian man named Daniel Christian called me and said I waas going to recieve a U.S. Federal Grant for $7,000. I'm really desperate to get out of the situation my babies, my dad and myself are in...so I believed it and him. First, he said I had to pay nothing and the money should be in my account in 48 hours. It wasnt. So, i called him and told him it wasn't in there. He said it is because I needed to pay a fee of $360. I told him I don't have the money, that my account is in the "negitives"..and i started to cry and told him he's scaming me. He said "No, this is not a scam." He asked "Why are you crying?"I said,"because I'm in a very messed up situation and need to get out now, and I actually thought I was going to get out of it and I have been praying for so long because "money" is the only thing keeping me from getting out of my horrible situatuon.." I said can you just take the $360 out of the $7,000 or can you put the money in my account and I can pay the fee out the $7,000...?? "Don't cry, I will see what I can do.Call me in the morning." I did. he said once again, the $ will be in there in 48 hours. I said ok, thanks so much. It wasnt in there..again. I called him, he said well it didnt go through because I did not have $35 in my account for some tranaction fee. so, my father and I gave him my dad's account info. because he had a little bit of money in his account. So, Daniel said wait another 48 hours for it to get in te account. Not in there....It should have been there today. I did not get my laptop back until today and now I know (obviously) it's a scam. No money is gone from my father's account, luckily. But, I feeel stupid, vulnerable and now still stuck in the very messed up situation my babies, my dad and myself are in...I really wish I could sue him...Because honestly....IM PISSED that I cant get myself and babies out of my screwed up situation. I have no one to turn to for money. I hope someone that has some money to pay for an attorny will sue him for giving me and other FALSE hope. I was the wrong person to do this too...I just wanted out and now...unfortunatlly I'm still stuck! I can't stop crying....there are a couple of number he's called me from-(Personal Info Removed); and this one he said to only call him on this #(Personal Info Removed). And conviently, today, all these numbers are "busy" when I call them. I'm so upset I dont have words.....

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Comments

  • armywife6
  • armywife6 SBID #108e404b31
  • Posted 08/04/2014
  • Please get ahold of the banks that he has account numbers too. Immediately!! If you don't you and your father are going to be in a even worse position then you are now! File a complaint at ic3.gov this is part of the FBI set up to catch these guys. I had the same call. But ended up questioning and finally laughed at him till he cracked. Like i said please call your banks! I'm very sorry this happened to you when we are in desperate situations we do crazy things that leave us thinking "what was I thinking!" I hope things get better for you. This site has been a god send as I open it immediately when I get a call or email that is to good to be true. I usually have all the info I need by the time they have finished their pitch. Take care and I hope good things go your way
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Business Profile Summary

  • Daniel Christian logo

Company Statistics

  • Complaint Against Daniel Christian
  • Complaints Filed: 1
  • Reported Damages: $0.00
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