Daniel Frey Jnr
Complaint 230758 Details
- Date Occurred: 04/15/2013
- Reported Damages: $0.00
- Username: Daniel Frey Jnr
- Email: [email protected]
- Location: Claims to live in Florida but lives in South 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 goes by Daniel Frey Jnr and contacted me on Jdate. Just beware of dating sites. There is a lot of fraud, with fake names and fake photos.
He says he's from Vienna and lives in Florida and is working on a project in South Africa.
Here is one email, with information on where to send him money.
I will try and get a camera but baby right now,I got nothing to get that.The Job is almost done which makes it a bit lower.The Main Important thing is to get the materials and still got some left which i will add to it.I will try my hardest to manage the Money so i will be able to get it done in 3 days.Who knows i might be able to be in San Francisco before my Birthday if i can get it done fast.I won't mention it to anybody baby.Thanks so much for your support.You will have to send it through western union to the worker i told you about.Its already 6:44am here now.When will you be able to send it baby?
I can give you his information now if you want.
Miss you so much
Daniel
"The Road is already leveled up with and Granite.Its means the remaining materials to finish it off is Bitumen and we got some already.Just need more to make sure everywhere is properly tied with it.Bitumen is the black paint they lay on roads to make it smooth and motor-able.If you send the money tomorrow,i wont be able to receive it until Thursday Morning.Its means The Job will be done by Saturday and can prepare my ticket early next week.I wont be doing any more job for now so i can be able to spend more time with you and make sure we make out time so precious.I should be able to pay you back on Monday if i get it done on Saturday for sure.
You just need to go to any nearest western union outlet with CASH and send the money to the following details:
BAMIDELE A OLADIPO
40,Bosbok Avenue,
Pretoria,0021
South Africa.
Text Question....What for?
Answer............Labor
As soon as you sent it,you will provide me the following details:
SENDER'S NAME...
SENDER'S ADDRESS....
MTCN...........(MONEY TRANSFER CONTROL NUMBER)
AMOUNT SENT.....
Kindly make sure you put the Text question and Answer in the form when filling it to send the money.Thanks so much baby.
Miss you so much.I will be expecting your text message or call when you wake up tommorrow.Muuuuah"
Daniel
- Jane SBID #fa99825271
- Posted 04/16/2013
Comments
- Leslee SBID #5fce60b9f3
- Posted 05/13/2013
- hi jane please i dont know if i am being scammed at the moment by same guy information similar but slightly different in a very few minor details
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- Leslee SBID #5fce60b9f3
- Posted 05/13/2013
- did you ever speak to him on the phone ? i have
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- Leslee SBID #e3ea45b567
- Posted 05/13/2013
- the first phone number he gave me i just found out was a harshad number which is not not even ringing 0280035635 the other 2 numbers were south african numbers. i thought 02 was NSW and his area till i did more research. I have spoken on phone lots
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- Leslee SBID #e630e74695
- Posted 05/14/2013
- his ex was causing trouble .... she may of hacked his account ?
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- Leslee SBID #036dbf4880
- Posted 05/14/2013
- he has treated me with respect and love and never lied to me
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- Wendy SBID #c45135e175
- Posted 05/15/2013
- Leslee you need to wake up, honey! I've spoken to him on the phone several times as well and he has been at work on me since April 15th. I just posted my complaint and then he contacted me and said it was his ex doing it, but he told me their split was amicable and over a year ago! He's a liar and tries to make you feel bad for being suspicious by playing the victim. It's all an act.
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- Wendy SBID #c45135e175
- Posted 05/15/2013
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Also Leslee, he "lost" his phone right after I refused to help him. He has to keep changing his number so he can know who is calling him. He remains in contact after you say no because he tries a couple more times to guilt you into it and hopefully not post anything negative about him.
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- Wendy SBID #c45135e175
- Posted 05/15/2013
- Jane, Thank you SO much for posting your complaint! If it weren't for you I would have had a much rougher time. I still wouldn't have given him the money, but I saw the scam coming before he asked for money because I googled him and saw your post.
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Similar User Submitted Complaints ▼
Daniel Frey Jnr Complaint 230527 for $0.00
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This person goes by Daniel Frey Jnr- he's a scam and wants money. An email from him: How are...
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Jane
- Posted on 04/15/2013
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Company Statistics
- Complaint Against Daniel Frey Jnr
- Complaints Filed: 2
- Reported Damages: $0.00
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