Curtis Edward
Complaint 180514 Details

  • Date Occurred: 10/23/2014
  • Reported Damages: $1,000.00
  • Username: curtis edward
  • Email: [email protected]
  • Location: 1112Mission Rd San Antonio Tx
  • !

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

He wanted to be a friend on facebook in April and in July I finally said yes and we emailed on that site until he gave me his internet email then sent a couple pictures and even a contract he received to do work as he was a contractor/engineer) to work in Malaysia. The company on the contract wasPetronas Petroleum in kuala Lumper. He even gave me an international phone number which we communicated on. He needed more money than he thought for supplies so begged me to send some in which he would send even more back by Nov 1st 2012. I did by moneygram to his supplier(he said who was Ziz Gabriel} That went thru and 2 days later he said he needed more and I tried to get a cash advance to send him of $3,000.00. Both moneygram and then tried to send it Western union but both would not let it go thru as they said it may be a scam. The local police who helps with internet problems told me to contact the FBI and they gave me your website to file anIC3.He did keep asking me for money and told me how much he loved me and would even send more but I did not. He said he could not even get back to the states as not enough money for a ticket but after he stopped communicating me and seemed angry that I would not trust him by the messages. I stopped calling but a week later called a # that worked in Texas 210-346-9092 and sounded like his voice who answered but after I talked he hung up so now I really think I was scammed . Romance scam website do too and urged me to join a support group which I have.The police said maybe if I report this I could at least get copy for my taxes but doubt any money could be gottend back. Thankyou

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Comments

  • Alfonse
  • Alfonse SBID #10929026b2
  • Posted 08/12/2013
  • Hi rebecca
    I'm from Berlin (Germany)
    I found this report, while browsing the net for the telephon number and I was shocked to read here the same story.
    My friend (the mother of my children) seems fallen into the same trick, Harrison Simon Cahill from San Antonio TX, claims like Your Scammer here, to have a contract with Petronas MY. He got today a sum of over 6.000 Euros from my friend.
    she is sightless from love and I'm worried that i could loose the contact with here, because she doesn't want to hear any critical word.

    Her scammer claims that a "Malaysian Task Force" is requiring the registration of his company in Malaysia and the registration fee amounts to 12.800 Euros. He claims that he at the moment not able to pay the complete balance. He asked for 6.800 Euros and my from love foolished friend, has transfered him this money to following account:

    Rahimah Binti Abdul Razak,
    Account: 162179549035
    Bank address: 18 Jalan Ampang Point, Selangor 50300 Malaysia
    Swift code:Mbbemykl
    Bank name: maybank



    Can you possible get in contact with me to forward me closer information about Your case.

    I hope that I can help my friend when i could face her with more facts.

    please mail me on (Personal Information Removed)
    thank you
    Alfonse


    (Personal Information Removed)
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Business Profile Summary

  • Curtis Edward logo

Company Statistics

  • Complaint Against Curtis Edward
  • Complaints Filed: 1
  • Reported Damages: $1,000.00
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