Dave Harkin
Complaint 226406 Details

  • Date Occurred: 02/05/2013
  • Reported Damages: $6,000.00
  • Username: [email protected]
  • Location: 5723 SE 24th Ct Des Moines, Iowa 50322
  • !

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 picked me up on match.com and suddenly had to go to Malaysia and needed money for the right tax and his money and credit card weren't enough. Then he needed money for the right permits. Then his motel needed paid and they cut the internet because he didn't pay. Then he needed food. More hotel bills, more food. More permits needed to be paid. Then his tickets and taxi money.

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Comments

  • Marie
  • Marie SBID #27c0ad53e3
  • Posted 04/08/2013
  • Doris we were scammed by the same man he told me a similar story back in December and scammed me out of $8,000. . Oh yes it is the same man but with me he used the name James Lewis and I saw he scammed others as well using the names James Beltz as well.
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Business Profile Summary

  • Dave Harkin logo

Company Statistics

  • Complaint Against Dave Harkin
  • Complaints Filed: 1
  • Reported Damages: $6,000.00
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