Kevin Richard ( Scam Name )
Complaint 151549 Details

  • Date Occurred: 08/28/2014
  • Reported Damages: $0.00
  • Username: Kevin Richard - Donald

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

    • Kevin Richard Complaint / User Submitted Image #151549
    • Kevin Richard Complaint / User Submitted Image #151549
    • Kevin Richard Complaint / User Submitted Image #151549
    • Kevin Richard Complaint / User Submitted Image #151549
    • Kevin Richard Complaint / User Submitted Image #151549
    • Kevin Richard Complaint / User Submitted Image #151549

I am on to his game. Lets catch him.

[email protected]

[email protected] and

[email protected]

I am Kevin Richard by name,45years. ( This Man is a Love Scamer I have searched him and caught he in several lies I continue to speak with him hoping that he will be brought to justice He does not know. I am posting scam alerts.

Here is some of the things about him that have been wrote in letters.

There is no one on earth more serious about finding love and a successful marriage than I am, and you can count on that.. I am from Bahamas but now in New York for a contract and i still waiting for another one they will approve in Asia but i will finally settle here in New York...

I am Kevin Richard and I am 45yrs. I was born in Nassau Bahamas,my father and my mother is from Nassau Bahamas.I am the only child. My father died in 1999,August.I have been married and have one boy called Peter and he is 8yrs now. My wife have pass away in 2004,January and left us in very hard time especially for Peter.I am working as a Building Contractor here in New York,America. and I 've been here for 8 years.I decided to live here and looking for my soul mate.

Best Regards
Engineer Donald

This is my phone number: 315 221 8435.
Thinking of you now,
Engineer Richard.

Truthfully, and undoubtedly, I can fool anyone but I cannot fool myself.

I Live in 23 Downey DR,Huntington, New York .
Reverse look up shows he lives in 315) 221-8435
Phone Type:
Land Line
Location:
Watertown,NY

Love always,
Kevin Richard.

Found this on Anti Scam Forum . net
Von: Kevin Richard ([email protected])
Gesendet: Dienstag, 3. April 2012 13:01:01
An: XXX

My Dear Love Re: Kevin Richard <[email protected]>
03. April 2012 um 17:24

I have attached my photos for you to see me as well OK,So I am so busy here but i need to get married this year because my Mum is worried since she is complaining of seen my Wife before anything happen to her, My Dear, I am very serious and I really need you, in fact, you will know many things about me as time goes on.

Good Morning My Dear Kevin Richard <[email protected]>
01. April 2012 19:28

Hello how are you my dear looking for my soulmate.I search are not married, so I am here looking for my soulmate.i saw your profile and I like you.

I Replied ....
DON" T PLAY GAMES WITH ME !!!

Am Not Playing Games With You!Friday, August 17, 2012 10:44 PM

From: This sender is DomainKeys verified"Kevin Richard" <[email protected]>

Lisa where did you find this am not playing games with you only God knows
Am not a scammed please I want to speak with you on the phone when you called
me was so tired.

MY FLIGHT SCHUDLE!Tuesday, August 21, 2012 9:46 AM
From: This sender is DomainKeys verified"Kevin Richard" <[email protected]>View contact detailsTo: "Lisa Cordova" <(Personal Information Removed)>Flight No.: AC8628
Departure 19:35 Wed 22 Aug 2012
Atlanta, Hartsfield Jackson (ATL), USA
Terminal I
Arrival 21:45 Wed 22 Aug 2012
Toronto, Pearson International (YYZ), Canada
Terminal 1
Marketing Airline Air Canada
Operating Airline Air Canada Express - Jazz
Note: Please check in at operator carrier's check-in area.
Aircraft Type CRA
Total Travel Time 2:10 Hours

Departure 01:40 Thu 23 Aug 2012
Toronto, Pearson International (YYZ), Canada
Terminal 3
Arrival 05:00 Fri 24 Aug 2012
Hong Kong, Hong Kong International (HKG), Hong Kong (SAR of China)
Terminal 1
Marketing Airline Cathay Pacific
Aircraft Type Boeing 777-300ER
Total Travel Time 15:20 Hours

Flight No.: CX723
Departure 08:50 Fri 24 Aug 2012
Hong Kong, Hong Kong International (HKG), Hong Kong (SAR of China)
Terminal 1
Arrival 12:30 Fri 24 Aug 2012
Kuala Lumpur, Kuala Lumpur International Airport (KUL), Malaysia
Terminal M
Marketing Airline Cathay Pacific
Aircraft Type Airbus Industrie A340-300
Total Travel Time 3:40 Hours

Hello My dear how are you doing hope everything is OK with you I am now in Malaysia now.
Here is my cell phone number +60102023536 will call you later I have to rest Now.

You can call me anytime you want is 12 hours difference between America and Malaysia.

Please call me or text am in Kuala Lumpur there capital City is nice place but their weather is hot.

Kevin Richard wants to be friends on FacebookSunday, August 19, 2012 3:00 AM
From: "Facebook" <[email protected]>Add sender to ContactsTo: "Lisa Cordova" <(Personal Information Removed)>

Kevin Richard 2:36am Aug 1
Thanks for your responds am from Bahamas but I live in New York City I will come and see you in Florida let get to know each other.when I view your profile and that drives me a special interest in you,I Just write you this note to tell you how I felt after going through your profile.I do appreciate men of integrity.I think you're just beautiful without makeup on I can't recall when I had a more pleasant time.Everything felt so natural,and I found it very easy-to write you this letter.It's hard for me to identify what it is about you that attracts me so I suppose it might be the combination of your great sense of humor,your charming personality and your good-looks.Whatever it is, I can sense its presence.You could call it chemistry,or better yet, the possibility that I am on the same wavelength.I really know that our first encounter will not be regretted last, because I felt very special after reading of your profile.I wish to know more about you,I truly want to give our friendship a chance to grow.

I will be very glad if you can reply me on this my
email ([email protected]) and write me your interest attach with some of your photo on this email so that i can send you my photo and tell you more about myself for more introductions.write me and tell me your thoughts about this message please. Until I hear from you, take good care of yourself always,

Am waiting to hear from you.

Conversation History Kevin Richard 3:37am Jul 27
Hi wow, you are so beautiful and I like you, are you single?, interested my interest when i came across your profile, i love the way you smile, and you are very pretty, i would be glad to share with you those happy mood of yours, please try and get in-torch with me.


Lisa 2:19pm Jul 30
Thats Sweet Thanks, But NY is a long way. I live in Florida

Kevin Richard 4:34am Jul 31
Thanks for the Reply and smile. I am Kevin Richard and I'm from From Bahamas but living in united states. I really like your profile and that was why I sent you that. I will be grateful if you can tell me more about yourself? I am 45 years old and an Engineer. I am windowed and I have one Son called peter. I am an honest guy filled with the fear of God. I am fun to be with and admire Gods' handwork where ever I find one. I love to travel, swim, read and listen to good music that are pleasing to the ear and soul. I seek a loving, understanding, serious and God fearing lady to spend the rest of my life with. After going through your profile, I like everything about you.What do you think of us both? Tell me more about your family, love life, relationship and the kind of man you seek.

Lisa 8:33pm Jul 31
Hi

Visafone Communications Limited
City: Abuja
Country: Nigeria Nigeria

Is this your company? Lisa
I am still waiting for your reply.

Do You Have a Complaint?

Submit a Complaint

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 Now

Business Profile Summary

  • Kevin Richard logo

Company Statistics

  • Complaint Against Kevin Richard
  • Complaints Filed: 6
  • Reported Damages: $95,500.00
Visit Complete Company Profile

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.