Daniel Jordan
Complaint 220696 Details
- Date Occurred: 03/05/2013
- Reported Damages: $0.00
- Username: Daniel Jordan
- Email: [email protected]
- Location: UK
- !
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
Person claiming to be Daniel Jordan from Ohio. Met on Zoosk. Was going to fly to another state to meet me but then said he got a call from his lawyer in the London stating that he was getting the seven figures he had been fighting the British Goverment being that his dad died from asbestos while working for the goverment in the UK. Was only going to take 3 days and they he would fly back to US to meet me. Then he had to get more documents that he had to pay for costing over 40,0000 dollars. Said he had to get his credit increase in US to pay fro the documents. Long story short... finaly asked me for 1500.00 which he would pay me back with interest. I didn't give him any money and fround other people online he scamed. The photos he sent me was of another person. He wanted me to transfer money from my bank account to his lawyers. I looked up the name of the person he claimed to be his lawyer and it turned out to be a residental address in the UK. I found info online showing he has been pulling this scam for years. He has an Ohio phone number.
- Sharen SBID #13576bfd66
- Posted 03/17/2013
Comments
- Katinka SBID #6d99db8e8e
- Posted 04/20/2013
- I met this man on Match. Claimed to be from Croatia. Has not asked me for any money yet but all my warning flags went up. Then I found this. I am not stupid enough to have given him money but it makes me angry that some other poor woman might be. THANK YOU Sharen for posting this!
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Company Statistics
- Complaint Against Daniel Jordan
- Complaints Filed: 2
- Reported Damages: $0.00
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