Dave Mack Aka Mack Dave Aka Dave Z Mack
Complaint 195600 Details

  • Date Occurred: 12/26/2014
  • Reported Damages: $9,914.10
  • Username: MACK DAVE
  • Email: [email protected]
  • Location: 102 MOSHOOD ABIOLA WAY, ABEOKUTA, OGUN, NIGERIA 23439
  • !

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 was supposed to have been in an accident on way to airport to come home. Bus driver killed, tractor driver killed and child on bus killed. He needed money for surgery as doctor would not do surgery until she had cash of $3500.00, which I sent. Next Doctor took him to Western Union to pick up money I sent, and took him to hotel for sex. He took her to court, needed money again, which I sent. He and another male doctor were in car and female
doctor shot at tire on car, he had to go to court, needed more money, which I sent to him. He was in hospital severaL TIMES WITH THE FEVER AND HEADACHES, which I paid hospital bills for. He started to fly home and was supposed to have had drugs found in luggage, was taken off of plane and customs took his passport and visa, I paid partially for both of them. I sent him money for food many times. Of all the times he started for thr USA, there was always a reason he couldn't make it ever. In December 2012, I gave him $1350.00 for his flight, but he never made it nor did I get an excuse to not coming that time. I guess I just ran out of money also!

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Comments

  • Brenda
  • Brenda SBID #52d0028aec
  • Posted 04/01/2013
  • Do you have any pics, names , addresses, phone numbers, correspondence of anyone involved with this scam? Paperwork for money you sent?
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  • LouAnn
  • LouAnn SBID #52428796a4
  • Posted 04/03/2013
  • Brenda, Yes, I do have pictures, Search for Thomas Williamson, Names where money sent to Malaysia: Dave Martin, Kartika Bte Ahmad, Tan Kit Mung, Hemalatha Raja Gopal, Groove Unlimited Enterprise, Red Oasis Enterprise, Doureen Nabagereka, Thomas Williamson, Tan Siew Leng. Malaysia phone # 60102130353, or (206) 436-4927. I have all emails from Thomas Williamson from [email protected] I have all original Wire Transfers and Western Union slips and uploaded an Excel spreadsheet with names/account numbers on the scam complaint under his name, Thomas Williamson.
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  • maureen
  • maureen SBID #d0427c2ff6
  • Posted 04/12/2013
  • I also have pictures of him and i do have proof on the money i sent to him and he just asked me to send him 1500 more dollars he is suppose to be in new york but he has a telephone number of california
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  • Brenda
  • Brenda SBID #f994b31f1d
  • Posted 04/13/2013
  • Hi Maureen, first off, don't reply to anything he sends you. If he's calling you just remember you do not have to answer his calls. I know it's very very difficult, you are emotionally invested in this man, but he is a fraud! Second, what kind of pics does he have on you? Of course he doesn't want his out there! That will hinder him scamming other woman! He's just using words, you are not powerless here, use your words back! It's very empowering! I just looked up the phone number you posted, it's not a California number, it comes back to Darrington, Wash. I looked it up at Spokeo.com. Scammers hijack numbers all the time.
    Maureen, if you haven't filed a report with the FBI, you need to do so. That way they can piece it together and connect it to other woman who have been scammed by the same man. Go to FBI website and click on cyber scams, it will take you to an ic3 form to fill out. Give all the info you have.
    Grieve, you have had a lot invested in this man, but remember that he's not who you thought. Then get mad, not only is it empowering, but will help,you from staying in the cycle of wanting to help him out! Hang in there, I know your pain!
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Business Profile Summary

  • Dave Mack (aka Mack Dave) logo

Company Statistics

  • Complaint Against Dave Mack (aka Mack Dave)
  • Complaints Filed: 4
  • Reported Damages: $23,114.10
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