I Have Been Scammed
Complaint 167610 Details

  • Date Occurred: 10/10/2014
  • Reported Damages: $20,200.00
  • Username: James Thomas Williams
  • Email: [email protected]
  • Location: Philippines
  • !

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

Individual contacted myself through Match.com but said he was discontinuing this service and gave me his personal email address. I contacted him and he said he was going to the Philippines for business (purchasing precious stones). He said he was mobbed after one week in the Philippines and that everything was stolen except his passport and the stones he had purchased. I sent $2,500.00 on 9/27/2012 for his airfare. He then asked for $2,700.00 because he had been delayed and could not recoup the original monies. I sent this money on October 5, 2012. He then asked for $15,000.00 for the release of the papers for his stones. I complied again on October 10, 2012 and wired the money to the Industrial and Commerce Bank of China Limited - Macao, Macau. Today he has asked for an additional $20,000.00.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 20,000.00

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Comments

  • covesen
  • covesen SBID #28895a9a7b
  • Posted 01/03/2013
  • Are you retarded or something? You sent 20,000 to a stranger and are surprised that you wont ever see it again? You could be the dumbest person alive.
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Business Profile Summary

  • Loan1Hub.com logo

Company Statistics

  • Complaint Against Loan1Hub.com
  • Complaints Filed: 121
  • Reported Damages: $29,999.90
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