James Sean Michael Jones
Complaint 204832 Details

  • Date Occurred: 01/25/2013
  • Reported Damages: $1,400.00
  • Username: James Sean Michael
  • Email: [email protected]
  • Location: said to live in Dallas, Texas but working in Lagos Africa
  • !

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

This man first contacted me approx. ( 1/10/2013 ) through a singles net work ( Scout ) which whom I have also informed about this issue. I am not the only woman he has tried to get money from. He befriends them, sends his email address,( [email protected] )then after gaining more trusts from them, he begins telling them that he has ran into a problem and needs them to put a large sum of money, which in my case was ( $1400.00 ) in a U.S. account. This man is a Fraud and a thief. He prays on lonely, vulnerable woman and must be stopped. He also uses another singles net work called, Match.com. He has a Facebook acct. also by the same name. James Sean Michael Jones. Sometimes dropping the Jones and using Michael as last name. There is also another man that may be a partner to this or doing the same thing. He goes by the name ( Philip Ortiz ) He also claims to live in the U.S.A. but contracted for work in Africa. Please I implore you to stop these men and others like him.

With Deep Concern,
T.W.

  • Seeking Resolution: Other
  • to be imprisoned and pay restitution to any and all that he has been fraudulent to and stolen from

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Business Profile Summary

  • James Sean Michael Jones logo

Company Statistics

  • Complaint Against James Sean Michael Jones
  • Complaints Filed: 1
  • Reported Damages: $1,400.00
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