Thomas Anderson
Complaint 156049 Details

  • Date Occurred: 08/06/2014
  • Reported Damages: $9,000.00
  • Username: thomas anderson
  • Email: [email protected]
  • Location: ghana west africa
  • !

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

met this man on millionaire match.lives in blackmountain north carolina.stated all these deffinet plans for a meaningful relationship.started speaking with him in june .said he had to leave the country for buisness.claimed he was self employed.he traveled to ghana west africa that is when it all began. first told me he was involved in an accident was hopitalized all his personal items stolen asked me for 1000.00 i sent it with much hesitation. then the end of july said the money or check he was given by company he worked for which was 1.5 million would have to be deposited in a bank account in ghana before they would clear check and he needed 5000 more in order to due with great difficulty i arranged to have money sent by wire transfer to ghana to a bank account number he sent me. meanwhile western union would not allow money to be sent due to fraudulent happenings continue sly . it sickens me to think that i was fooled and in love with a person that could do that to me please help me get my money back.i have all papers and documents i also have an address in north carolinawhere he said he lives.i have not heard from him at all since 9\04\2012.nothing ..

Do You Have a Complaint?

Submit a 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

  • Thomas Anderson logo

Company Statistics

  • Complaint Against Thomas Anderson
  • Complaints Filed: 5
  • Reported Damages: $105,725.00
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.