David Moon
Complaint 183979 Details

This man called David Moon and l first started chatting on a dating site called "Tagged" around the 4th September 2012. He said he lived in Alska. Juneau. He talked me into leaving the dating site, and he said he would leave it- resign from it too. l did not know that once you leave Tagged, that the site will not let that email address re enter. so it wasnt till recently l realized that l couldnt get back to Tagged because, l had to get back by means of a new e mail address into Tagged, just to let the dating site >> be aware David Moon is a scammer << and still had women there chatting. At yahoo we chatted day after day, right through October. Some times a short chat, sometimes hours. That was sposed to come from Alaska. He came on web cam drinking wine, but l do realize NOW it was a video. He said he owned an import/ export car business, and he travelled to UK where cars were held by customs, He sent me what was supposed to be his passport- blonde haired man with glasses.
He said he owned his own private plane and he and his 10 y/o son were coming here to Melb to meet me. Then he said there was a problem, suddenly customs- where cars are held need money to release cars, then insurance for private cars. He said he urgently needed help to pay insurance on cars
or else he will loose a 10 million dollar contract. He sent me photos of what were sposed to be cars held by cutoms. He told me he needed me to take out a loan fast and l will get the money back in a week, so On the 19th October 2012 at Boronia Commonwealth Bank, l had a $20,000 transfer slip made up to go to UK to a customs officer as he said he was over drawn in his acc so l must send money straight to this person. l took out a loan just to get this $20,000, which l should not have qualified for, as the finance company on that day, G.E LOAN P/L.never asked me if l already had another loan at another bank, but they did not ask me verbally, nor was it asked on their application form about other bank accounts. The name of the person that the Commercial Bank, Boronia, Melbourne Australia. transfer slip from me $20.000 went to >>> Miss Tema Kwakye of 29 Hayes Court. Clapham Park sw2 .4ex United Kingdom London. Beneficiarys bank code Loyd GB21642 BENEFICIARYS ACCOUNT iban 6bi9Loyd 779109182
66068 l also had sent $5,000 from Commonwealth Bank but went through Western Union because they ( f/t/gully ) CBA Bank could not understand the Loyds swift codes. David Moon told me to go to Western Union to send the $5,000. l do know, now,it is the worse way to send money, especially to a scammer!
l Hope these people are caught. l am in trouble financially now because of taking out this $20,000 loan. l am not young. l can not pay the loan.
My family are all shocked. l was in a state of mind of the imaginery better life
l really hope this persons bank account can be traced and my transfer slip found as proof.
Thankyou for reading this, and l truely hope some one can help me get my money back and put a stop to this scammer getting any more lonely ladies as victoms