Damian Garrett
Complaint 152410 Details

  • Date Occurred: 08/06/2014
  • Reported Damages: $16,924.00
  • Username: damiangarrett67
  • Email: [email protected]
  • Location: Kaula Lumpur Malaysia

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

Damian and I met through Match.com...in the first part of March 2012. He told me he was Self Employed and bought and sold crude oil.
Very shortly he informed me he was leaving on a business trip to Kaula Lumpur, Mayalasia, would be gone for 2 weeks. When he didn't return I ask why he was delayed, he said he was still in negotiation with Cyprus..
The next I heard from him he was very ill. Having to go to the Doctor for tests and medicine.. He had no insurance to cover him over there. He ask me to send him $800.00 and he would pay it back as soon as he was back in the United States. I sent the money plus $62.00 for Western Union fees.
He sent me a copy of his flight itinerary to return on March 24, 2012.
He then was in an auto accident and was in the hospital with chest and head concussion, he as in a cab, so I assumed that the cab company took care of that bill.
Next, he said because he was there longer he had no money to pay his hotel bill or money to eat on. He ask me to send $1500.00which I did under protest, but by this time he had sent me such sweet and endearing letter, and told me he had fallen in love with me before he had ever left for Malaysia. I have all the letter of our communications...he was so adoring to this 76 year old lady, who had lost her husband suddenly after a 44 year marriage, I thought him to be one in a million as my husband had been. I can say I was duped big.
Everyone told me it was a scam, but I couldn't bring myself to think that.
He finally, after being arrested for trying to ship 4 more barrels of crude oil than his contract called for, he went to jail and ask me for $3600.00 for bail.
He said he had hocked his Rolex watch to pay his hotel and food bill, then his laptop.
Finally the crude was shipped and he didn't have the money to pay for customs and Cyprus would not pay him until the Customs Tariff was payed. So I had my bank sent $4500.00 to a bank in the U.K.
Information as I got it,
Lloyds TSB Bank Plc
841 High Road N. Finchley, London
N128PX, IBAN:
GB 2 loyd 77913688952668
Account # 68952668 Swift Code
CDE: 77-91-36
Account name: Fasto Ventures
Acct. holders address
364-366 Lordship Lane
East Dulwich, London SE 8 NA
There is alot more but this the high lites.
In all I sent him $16,924.00, no one but i am to be blamed I was warned by everyone. But please find him so he can't continue this fraud on other lonely women.
I have all the documentation .

Thank you very much,
Sincerely:
Barbara Roberts
(Personal Information Removed)

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Comments

  • scammed
  • scammed SBID #4e53b9d3c1
  • Posted 10/10/2014
  • Hi Bobbi1967, just reading this letter happened to me very simular. wow, my preditor told me he was working in belgium and had his own contract as a chemical engineer. and needed money to help him with his workers, and that the machines broke down at the site, and sent me sweet caring letters that were so convincing, and that he ran out of money for hotel bills and food, yes everyone told me it was a scam my friends and the bank, but i didnt want to believe it. i sent money through western union and moneygram, I know that i will never see my money again, but i was wondering if you have any pictures of this man, I am very curious if this is the same guy that scammed me. can you please email me a pic, i would really appreciate it. thank you so much for listening,
    my email is (Personal Information Removed)
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  • investigatormb
  • investigatormb SBID #f38926c373
  • Posted 12/01/2014

  • Met online at match.com Claims to have house in Asheville, NC. Fred asked for money for a number of tax problems related to Petronas Oil contracts. Numerous Western Union wires sent since March. Only communicated via email or instant messenger. No phone calls or video chat.
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  • investigatormb
  • investigatormb SBID #f38926c373
  • Posted 12/01/2014

  • Same wire info as "Fred Stone"scam
    BANK NAME: LLOYDS TSB BANK PLC.
    BANK ADDRESS: 841 HIGH ROAD, NORTH FINCHLEY, LONDON N12 8PX.
    IBAN: GB20LOYD77913668952668.
    ACCOUNT NUMBER: 68952668.
    SWIFT CODE: LOYDGB21.
    SORT CDE: 77-91-36.
    ACCOUNT NAME: FASTO VENTURES.
    ACCOUNT HOLDERS ADDRESS: 364-366 LORDSHIP LANE EAST DULWICH LONDON, SE22 8NA.
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Business Profile Summary

  • Damian Garrett logo

Company Statistics

  • Complaint Against Damian Garrett
  • Complaints Filed: 3
  • Reported Damages: $223,855.82
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