Gail Shaulys
Complaint 180263 Details

  • Date Occurred: 09/20/2014
  • Reported Damages: $80,000.00
  • Username: GAIL SHAULYS
  • Email: [email protected]
  • Location: 90 Washington Avenue, North Haven, CT 06473
  • !

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

MY NAME IS MEHMET ALI MORAT, I AM ORIGINALLY FROM TURKEY. I MET THIS WOMAN WITH THE NAME GAIL SHAULYS WHO CLAIMED TO BE LIVING IN NORTH HAVEN, CONNECTICUT USA AND A LAWYER BY PROFESSION SHE SAID. WE HAD AN INTERNET CONVERSATION FOR COUPLE WEEKS WHEN SHE TOLD ME SHE'S TRAVELING TO CANADA ON A BUSINESS TRIP. WHILE SHE WAS IN CANADA WE WERE STILL COMMUNICATING VIA PHONE AND EMAIL, THEREAFTER SHE CALLED ME ONE FAITHFUL MORNING THAT SHE WAS SOMETHING IMPORTANT TO DISCUSS WITH ME, SO I CALLED HER BACK AND SHE BEGAN TO TELL ME ABOUT A BUSINESS DEAL THAT SHE SIGN WITH ONE COMPANY SHE WORKED WITH SOME YEARS AGO THAT SHE NEED ME TO SUPPORT HER IN COMPLETING THE DEAL. SHE ASK ME TO LOAN HER 160,000 $ WHICH I WASN'T HAVING THAT AMOUNT AT THAT MOMENT, SO I TOLD HER WHAT ASSURANCE DO I HAVE THAT SHE WILL PAY ME BACK THE MONEY, SHE SWORE AND PROMISE TO PAY BACK, THINKING I HAVE FOUND MY DREAMED WOMAN, I GAVE HER $80,000 AFTER FEW DAYS SHE ASK ME FOR MORE MONEY WHEN I REFUSE TO LOAN HER MORE MONEY SHE BLOCKED ME FROM CONTACTING HER FROM MOBILE PHONE AND EMAIL. THIS MIGHT SEND A LITTLE ADVISE TO SOME PEOPLE OUT THERE.

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Business Profile Summary

  • Gail Shaulys logo

Company Statistics

  • Complaint Against Gail Shaulys
  • Complaints Filed: 1
  • Reported Damages: $80,000.00
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