Damian Garrett
Complaint 162432 Details

  • Date Occurred: 07/25/2014
  • Reported Damages: $6,931.82
  • 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

The first part of April 2012, Damian contacted me on Match.com.. Gave me his email address as his subscription on match was ending. Next I hear he left the USA & was in Malaysia & would be back in 2 weeks. He also sent me a list of questions with his answers for me to answer so we could get acquainted. His return kept getting postponed. He then sent me a copy of a letter from the Malaysia gov. stating that he did not have documents for 4 of the barrels of crude oil & he was to pay $5,000 or go to prison for 3 months. On 5-5 I sent a money gram for $500 plus 9.99 fee, then one on 5-7 for $300 plus fee to a Alex Castro. Damian said he didn't have the right identification. More money grams on 5-16 for a total of $1,500 plus 29.97 fee. One each to Alex Castro, Drew Griffin & a Sam Mooney. During the 4 months I received 3 flight itineraries & each time he would call & have a reason he was being detained. One he had to go to court & missed the flight so he had to buy a new ticket, one was his visa ran out, (another new ticket needed), one was he over stayed his time & the gov. wanted him to pay extra money (another new ticket needed). On 6-1 sent 4 money grams, one to Alex Castro for $800 with 16.00 fee, Drew Griffin for $800 & 16.00 fee, Sam Mooney for $800 with 16.00 fee & Elenora Gregory for $300 with 9.99 fee. On 6-7 sent 3 money grams, one to Alex Castro for $600 with 16.00 fee, Drew Griffin for $500 with 9.99 fee & Sam Mooney for $500 with 9.99 fee. I also sent money to People Media in AZ using Western Union to pay his bills, four on 5-2 for 23.98 plus $5.00 each & 2 on 6-25 for same amount each. The total I paid was $6,931.82. Damian always had a different reason he needed money; he got sick, he couldn't pay his hotel & was living on the street, didn't have money for food, plane fare, etc. All this money to be paid back to me when he got back to the USA. Even asked me to pick him up at the airport.
I felt deep down he was a scammer & even confronted him about it. He got angry & said if he was a scammer would he send me his picture & talk with me on webcam so I could see him. He had an answer for everything. Boy was I naive. I still have the pictures & documentations.
My final wake up call was when he wanted me to sign up as a man on Match.com for his hotel manager. The manager would give him 2 nights free if I did. He said sign up on 2 different dating sites & he could get 4 free nights . I was to use any name & pay for 1 month with my credit card for each one. Then I was to give him the id info I used & the password so he could edit them. I had no intention & did not do that.
His emails, instant messaging & phone calls seemed so sincere & very touching. I fell for all his words of love with all that goes with them. Just getting out of a loveless marriage, Damian seemed the answer to happiness,even though I was a few years older than he was.
I am not so concerned about the money as I am about what he did to me personally. He violated me deeply and I pray he gets caught so he can't continue to prey on older, lonely & trusting women.

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Comments

  • scammed
  • scammed SBID #4e53b9d3c1
  • Posted 10/10/2014
  • Hi there; your posting sounds just like mine. I met someone on match.com I am very curious if this is the same guy that scammed me, I lost over 41,000. I live in canada and I was so nieve, and vulnerable, he played with my heart and hurt me deeply, I would appreciate if you can send me a pic of him, and I feel the same way as you did, lonely and a trusting person. here is my email address: (Personal Information Removed), thanks,
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  • Bobbi1967
  • Bobbi1967 SBID #2ae92dd4bf
  • Posted 10/10/2014
  • Hello ...your story is the same as mine to the letter..sending money to Alex Castro, another to Anthony,
    don't remember his last name but I have it in my documentation. He told me he was an only child, born in Hastings, England. He has an uncle Jack Garret living in the UK, he is supposed to be 82 yrs old. He said his uncle had sent him $28,000 to help pay his workers,but he needed living expenses. He supposely had a $50,000 money order that
    Maylasia bank would not cash
    for him.
    He wanted me to marry him as soon as he returned to the U.S.A
    Our stories are so similar...He contacted me last week wanting to know if I could send him $2000 and an airplane ticket back to Houston. I to feel so violated, I had had a very good marriage for 44 yrs and I guess I thought he would be my last love forever, he said. He couldn't wait to come home and hold me in his arms. He insisted I was not to go on match.com and he even deleted my acct with them.
    He told me he would have Cyprus put $200,000 in my bank acct and I was to send him what he needed to get home...he didn't want to stay in Malaysia one minute longer.
    Last week he made a fatal mistake, remember he said he was an only child...but his nephew had seen my complaint on Scambook, my comment to him was "you are an only child" so how is it that you have a nephew. I said so ask your nephew for the money..He said he is too young, can't take care of himself and has no money and he was his uncles child to which I answered "I doubt that your uncle has a young son
    but that would make him your cousin , not nephew .
    I have pictures and will send then on to you and you do the same..maybe we can help some one else he has scammed, but I doubt that we will ever see him or get our money back.
    (Personal Information Removed)

    P.S. I forgot to mention he had my bank acct number to transfer the money into, but instead he tried to use the info to withdraw money..the bank caught it and he didn't get any money...








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  • scammed
  • scammed SBID #4e53b9d3c1
  • Posted 10/11/2014
  • Hi there, I was wondering if you could send me pictures of this guy, I can give you my email address again, I checked yesterday but didnt see anything, it is (Personal Information Removed) please attention it to My scam story, cause it might go in junk mail. when I read your story i couldnt believe how things sound so much the same. he talked about a gov. contract and his workers that the money postponed, so he needed my help, and gave me 4 workers names, he said that he lost his wife and parents in 911, and that he had a daughter, and lived in edmonton, but on business in belgium, with the pics mine are posted with my story, how old is your preditor do u think? he said that he would wire me a large amount of funds to my bank account as well once he got the contract funds, all this was fake, he didnt even have a contract, I went on romancescams, and found his pic there, and i have seen him on match.com 3 times after this, I have complained several times to them, but they dont have no security whats so ever. hope to hear from you, and talk about our experiences. thanks,
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  • Sandy
  • Sandy SBID #818e9928f9
  • Posted 10/11/2014
  • Hi my friends, I so wanted to talk to anyone who got scammed by this guy. I am having such a hard time getting through this. It isn't so much the money as it is what he did to me personally. He told me he was from Hastings, England. Said he didn't have any children as the baby died during childbirth and his wife couldn't have any more. Said he had $50,000 in money orders but the bank couldn't cash them. He needed almost $5,000 to pay Malaysia for having 4 more barrels of crude oil than he had permits for or he would go to prison for 3 months and that he wouldn't survive in prison. That was only one of the stories he told to get money. Said he loved me and was planning our future together. Sent me very loving emails. (that I think some were form letters). Said his wife died 4 yrs ago in England & that's why he moved to the USA to start over. Said he had a home in Texas. He said he was 67, 2 yrs. younger than me. He didn't ask for any bank info. He did want me to sign the hotel manager up on match & seniors meet for free nights in the hotel using my credit card. I was to sign up as a man & he would edit the info. That's when I started doing some checking. Did he ever talk to you on web cam? He did me. I saw what I assumed was him. Looked the same as the pictures he sent me on IM and same as was on match. While he was in Malaysia he needed money 3 times for plane fare back to the US. He hasn't contacted me since I sent a very nasty message using instant messaging. Bobbi, when I read your complaint, I cried. I have cried so much over this @#$%&. I fell hard for him, as we all did. I hope someone catches this dirt bag. When he contacted you, was he in the US and/or where did he say he was? When you found him on match.com was he using the same name? Please let me know. Maybe we can help get this guy. Thank you. Will talk soon.
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  • scammed
  • scammed SBID #4e53b9d3c1
  • Posted 10/11/2014
  • Hi Sandi and Bobbi, I can relate to your stories very much because these preditors always use the same lines, has children, workering overseas, a widower,and needs help, my preditor mentioned to me he was in his 40's but who knows, even though we spoke all the time, the pictures are fake, what gets me is , i just dont understand why these people are getting away with this, and the law inforcement doesn't care a all. These men change there names, stories and pics like the wind, i think all the love letters are made up from women or accompless, because they know what we want to hear. Its vertually impossible to catch them so they say, they are always on the move, and have other accompliss around the world to help them out, and they get a cut of the share of OUR MONEY. I never wanted to believe this, and i have done alot of reading about romance scams,and was just shocked, how they can have so many legal passports, more than 1-5 and travel accross the border, if they have property or born there, Unfortunatley we cannot leave personal info on here like email address to correspond, so please feel free to write to me on here, thanks,
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Business Profile Summary

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Company Statistics

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