James Anthony
Complaint 150651 Details

  • Date Occurred: 08/25/2014
  • Reported Damages: $8,000.00
  • Username: James Anthony
  • Email: [email protected]
  • Location: 5602 Silver Star Road, Orlando, Fla 32808

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

    • James Anthony Complaint / User Submitted Image #150651
    • James Anthony Complaint / User Submitted Image #150651

I meet Jamas Anthony on match.com from Orlando Fla, dating scam, [email protected], phone numbers 7748283686237 & 865-6696 and other numbers, they keep calling/text/email asking for money, he said he went to Canada for work and then got fired need money to get home, then went to Nigeria to build bridges they paid him but could not cash the check over there, that or send money to paid the taxes on the check. And in Nigeria needs money for airline ticket, KLM sent me a fake booking number, someone at the airport paid for the ticket and he needs to pay them back. Now he said he is in London, need money to get home.... Husband and Wife team or Calling center dating scam. He has different people/family member pick up money in other countries from Western Union and Money Gram, he will not let you buy a ticket for him, he said he not a child. All want US $$$$.... The pictures he uses on dating services are 8 years old...
Yes I have talk to him/them different accent like Germany, French, or French Canadian, old and young every time they call. SCAM, SCAM, SCAM.... Meet him on Match.ComMarch 4 2012 and still calling... He is on a lot of online dating services... I have pictures, emails, text, money gram, and western union Ref. numbers. and fake KLM booking for airline ticket

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Business Profile Summary

  • James Anthony logo

Company Statistics

  • Complaint Against James Anthony
  • Complaints Filed: 4
  • Reported Damages: $37,500.00
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