Michael Tom
Complaint 151550 Details

  • Date Occurred: 08/28/2014
  • Reported Damages: $50,000.00
  • Username: micheal tom
  • Email: [email protected]
  • Location: ikeja lagos nigeria zip code 23401

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

i talked to this man a nice looking white man for over a year he s suppose to have 2 girls krissy and holly he was suppose to be coming to build a life with me here in north carolina he made me all kinds of promises and broke everyone of them. i was picking up from different people and sending most of the money to a thompson enuh in the same place
i done this for over a year but he sent be a $5000 dollar check in the end that turn out to be fraud check and my mom had to cover it for me. and another time he sent me $5000 dollars through western union made out like to pay his workers. i sent it to 4 different people i only sent to him 3 times maybe. i took fraud papers out on him through western union mtcn# 145-326-1473 thats the #i used to take the papers out at western union. anyway i have a box of receipts here and names he was scamming from everyone he said they were clints. western union told me that was called laundering money. i swear im innocent in all this i was a victum of fraud. i will help in any way to catch this guy thanks for listening to me all you need to do is let me know

Update: 08/28/2012

he ended up telling me the truth that he had no girls he was no enginner he did this for a living and was a very black man. how stupid can i be any waycontact me if you need to i would love for someone to catch this guy!!!

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Business Profile Summary

  • Michael Tom logo

Company Statistics

  • Complaint Against Michael Tom
  • Complaints Filed: 1
  • Reported Damages: $50,000.00
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