Gary James
Complaint 165646 Details

  • Date Occurred: 10/04/2014
  • Reported Damages: $7,000.00
  • Username: Gary James
  • Email: [email protected]
  • Location: U.S. Army, Kabul,Afghanistan
  • !

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

Person said he belong to Special forces Airborne Sustainment Brigade in Kabul,Afghanistan. Said he had 1.3 million and 3.5 in gold still in Customs at Heathrow airport. Said he needed special customs stamp to clear package through Customs being carried by diplomat he knew. Sent money Western Union to other diplomat by the name of Godwin Aviso located in Ghana-Accra 00233 (e-mail address: [email protected]). Mr.Aviso (aka Teddy Morgan) claimed to be a diplomat who in turn would make sure that stamp was somehow sent to person waiting at customs in Heathrow.

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Business Profile Summary

  • Gary James logo

Company Statistics

  • Complaint Against Gary James
  • Complaints Filed: 2
  • Reported Damages: $14,000.00
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