[email protected]
Complaint 193549 Details
- Date Occurred: 12/23/2014
- Reported Damages: $6,765.00
- Username: James William Lopez
- Email: [email protected]
- Location: Ghana
- !
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
Began as a internet contact from Match.com. First request for money $1000.00 was for a sick son in the UK. Then James claimed to have found 2,440,000.00 US dollars after a attack in Kandahar Afghastan. Split the money with four other offiers in the US Army. James does not have a wife and trusted me to accept this money. A "package" was sent via a "diplomat" to Ghana. To secure the release of the package the "diplomat" needed $5100.00 US dollars. This amount was for a Non-inpsection certificated and a anti-terrorist and drug law certificate. Delay in time reqired an additional $665.00 for the release of the package.
- Anonymous SBID #7bc07c8c42
- Posted 12/23/2014
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Company Statistics
- Complaint Against James Williams
- Complaints Filed: 4
- Reported Damages: $90,325.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.