James Frasure
Complaint 212233 Details

  • Date Occurred: 05/04/2014
  • Reported Damages: $8,000.00
  • Username: Jameslewis1722
  • Email: [email protected]
  • Location: Wilmington Delaware or Kuala Lumpur, Malaysia
  • !

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

I already report this individual but because is so much information i forgot to write everything.
This is the information that i want to add to the previous report and some evidences and cards that he used to create about me and him, to make me believe that he was much in love with me. Beside all the ones that I have with me that couldn't scan them.Even when I didn't believe about the accident that his mentioned doctor talked about with the intentions to scam me with more money, He pretended that he was in critical condition and that he was unconcious. He waited 3 days acting like he hardly couln't talk. Even when was at work and I kept telling him to stop calling me at my job because i wasn't alloud on the phone at work, he kept calling and trying to convince me that was true that he had an accident and that he was on a weelchair with injuries al over his body and one of his legs was hanging.He kept brgging me to send him 3,000.00 more dollars or else he was going to die at the hospital. I kept refusing and telling him that I din't believe him. He kept begging me to send the money for an emergency operation but I didn't send him more money. By the other side I kept receiving messages on my cell from from a mentioned lady Jeniffer lewis that she apparently was his mother telling me that she put $3,000.00 on James's account for his surgery and that there was a remaining balance for for $3,000.00, to please send the money and save her son's life. It passed a month.James lewis convinced me about the accident, sending me on line fake bills from the hospital. He said that the doctor gave him the treatment that he needed but he told him that he can leave the gospital until hi clear the account of his bill. Then after couple of days he told me that the doctor said that if he put a little bit of money on the account he was willing to release him with the option that he would pay the full amount of money when he gets back to the state. That's how he convinced me again to send him my jewelry and my smart phone to sell it there in Malaysia to put money in the account so the doctor could released him. Then on june 7, 2012 I ended sending him my jewelry and my smart phone. He sold the jewelry for 1,300.00 but he gave the cell phone to the doctor to make him happy. After all this Yvonne Lacerda called me asking me if I know James lewis. This lady was a lady that sent me a package that James lewis left with her to mail it to my home address so i can mail it to him to Malaysia. When she asked me if I knew him i said no. and then I asked her,Do you know him? Please tell me everything about him because he owe me a lot of money. Yvonne told me that he owe her a lot of money too. The two of us had a long conversation and we found out that the same tactics that he used to make me believe that he was much in love with me he was using with her to scam us with a lot of money, jewelry, cameras and celulars phones.
Even when I found all the truth about him I continue with him with the hope to recover my money. It was very difficult for me because he continue asking me for money and and to do him favors and when I refused he used to insulsult and badly disrespected me.
He told me one day that he told his doctor that I used to receive documents for him and send them to Malaysia and that the doctor wants to know if i can receive a package for him. I told him no because i did it for him but I didn't know that doctor and to please don't compromise me. But he started sending packages to my house that used to come fron UPS. i received 6 packages in two days from shoppings that he used to do on line with other peoples stolen credit cards. I have the labels information and where to send them. He continuously tried to connvince me and Yvonne to apply for a credit card for him and we kept refusing. He even used to send me the aplication from Capital One via E mail telling me to do it that they bring the card right to my door.
He also send me and E mail with all the articles and the descriptions that he wanted me to buy for him when he send me the 19,700.00 dollars that he was going to wire transfer to my account.Money that he tried to steal from another individual's account. He used to put me through a lot of stress not allowing me to get my sleep, calling in the middle of the night.3:00 and 4:00 Am because he wanted his packages to be send to him right at the moment.
By november he stop talking to me ignoring everything that I used to write to him. I sent him a message one day beeging him to talk to me that I had a credit card for him andthen that was when he tried to chat with me asking him to send the credit card that i had for him. I told him that I didn't have one and that i told him that to get his atention because i didn't want him to stop talking to me trying to be friend with the hope to still recover my money.
Then that same day I asked him if he was back in the state and he asked me if I want him to tell me the truth. I answer him. Yes James, tell me the truth and then he said that when he told me that he needed my help he met a lady there in Malaysia and that she kept him at her house and helped him to pay some bills and some other things and that she don't alloud him to go. He didn't want talk to me any more after that,until I started sending him messages telling him that I was going to start legal action against himt him and that I was going to report him on all the internet's sites that he has his prifile, such as aol. two,zooks, badoo. facebook.yahoo msn and who knows how many more. That was when he start black mailing me theatening me and telling me that if I do that he is going to post a sex video on all internet starting on you tube.I met him on badoo and I reported him twice and thet didn't do nothing and he still there trying to scan oher people. THere are a lot of scammers in this site because I still keep getting messages from very atractive men that write to me I try to reply to one or the other because i am a very positive person and I don' judge everybody the same way. Once that I started talking with then they started asking for money. There are 9 more men that tried to get money from me. That's make me mad because they think that because I have a profile there and I dress good and they see photos about some places that i visited that's mean that i am rich and that i am there to give money to everybody that ask for it. This site Badoo should me reported too.
Here are the name and adresses of all his scammer friends that receive his money packages and all documents:
Abdulai Mohamed
Kuala Lumpur, Malaysia.
This is the suppose hotel manager's that was holding his documents and the one that receive the 4,500.00 for him

Micheal Tobi
Bloc G 5/9 Mentary Court JLN PJS 8/9
Petalyn Jaya 46150
Selangor Malaysia

John Ade
Block E 5/8 Mentary Court JLN PJS
Petalyn Jaya 46150
Selangor Malaysia
I changed the loss because the loan that I took increase fron$3,000.00 to #5,000.00 on interest, plus 6 transsactions on the postal service,loan procesing fee on the loan and the jewelry that he sold for 1300.00and bank's overdraft fees I am lookin for a refund of $8,000.00

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Business Profile Summary

  • James Frasure logo

Company Statistics

  • Complaint Against James Frasure
  • Complaints Filed: 13
  • Reported Damages: $283,000.00
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