James Mcqueen
Complaint 218626 Details
- Date Occurred: 02/06/2013
- Reported Damages: $5,335.00
- Username: James Mcqueen
- Email: [email protected]
- Location: Orlando, UK, Nigeria
- !
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 believe this is a on line relationship scam.
Actually i now know it was. I have sent this person 5335.00 over a period of 2.5 months and would like to know if there is any retribution for
this or could i press charges. I have documentation and all records of activities.
- kelli SBID #7da626b8d8
- Posted 03/11/2013
Comments
- Jenna SBID #6fb49a092d
- Posted 11/17/2013
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Kelli, I believe my mom is talking to this individual. I'm not sure how much his story changes.
He claims to be Finnish with a son named Dennis. He runs a construction company and often travels for business. He was recently mugged and lost access to his bank account. He was paid for his job in the UK but needs to pay the taxes before he can claim the money. He asked my mom to send the money.
I image searched his son's picture and it came up as a Marc Soto. It seems you both may have been catfished.
Do you have anymore information on him? My mom went to the local police, but they are not interested in pursuing this. -
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Company Statistics
- Complaint Against James Mcqueen
- Complaints Filed: 1
- Reported Damages: $5,335.00
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