Samuel Jerryson Babikian
Complaint 234163 Details

  • Date Occurred: 02/13/2013
  • Reported Damages: $75,000.00
  • Username: Jerryjan
  • Email: [email protected]
  • Location: bakersfield, ca
  • !

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 was approached by this person from ArmeniaMatch.com website (dating). he claimed to be a goldsmith living in bakersfield, CA; He contacted me around 11/18/12; After 1 month, he claimed he loved me and wanted to help me make money by investing in Gold; He sent me receipt for 1kg's at $25K; then a month later asked for another $50K claiming to be stuck in London because he can't pay the VAT to come home. Why the VAT is $50K because he sent me receipt indicating he bought 60 kgs of gold and didn't know about the VAT because when he bought it before (6 yrs ago), VAT was included in the price but not anymore. He sent me a sample of gold verified at 22 carat gold which made me send the money to him. He also promised to be home so we can get married.

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Business Profile Summary

  • Samuel Jerryson Babikian logo

Company Statistics

  • Complaint Against Samuel Jerryson Babikian
  • Complaints Filed: 2
  • Reported Damages: $150,000.00
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