David Turpin
Complaint 171588 Details
- Date Occurred: 09/22/2014
- Reported Damages: $1,398.43
- Username: richsoulbless
- Email: [email protected]
- Location: On an oil rig in Scotland
- !
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
David Turpin contacted me on Christian Mingle [email protected] asked me to send his Mom, Kay Howell (Personal Information Removed) money by Western Union, 3 times $300, $300 and the $700 total with fees $1,398.43.
Also asked me to send $2000 to get him off the rig but did not send the money. He is still on the rig can't get off.
He says he lives in Kapolei, Hi. Can find no David Turpin living in Hawaii, but banks in Michigan.
His phone number is a Blackberry phone +44 70 1114 6853.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 139,848.00
- Lorena1959 SBID #4fc37539e6
- Posted 10/26/2014
Comments
- ScamsSuck4ever SBID #2b3a8ff2bf
- Posted 12/18/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against David Turpin
- Complaints Filed: 6
- Reported Damages: $10,230.86
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