Maxwell Raymond
Complaint 236476 Details
- Date Occurred: 03/18/2013
- Reported Damages: $15,000.00
- Location: England
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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 met this person on line on Match.com. We developed a relationship but never met in person. He asked me to borrow $15,000 to release funds in England for a bank account he said was put on hold because he transferred an inheritance from Russia to England. These are the phone numbers that I have for him. 609 362 2270 (cell phone); 44 7831 191099 (home phone in England). He said that he was going to work in South Africa for a few weeks and then called me again that he needed $45,000 but I did not send him additional money. I have kept in touch via email hoping that I would get my money back.
This is the information where he had me wire the money.
Account Name : E A I CONCEPTS LTD
Bank Name : HSBC BANK
IBAN: GB14MIDL40312442832151
ACCOUNT Number : 42832151
SORT CODE: 403124
BRANCH IDENTIFIER CODE: MIDLGB2102M
Bank Address : 54 WOODCOTE ROAD, TOWN CENTRE WALLINGTON SM6 0NJ UNITED KINGDOM
Thank you for any help you can give me.
Susan Ramirez
(Personal Information Removed)
- ramirsa0925 SBID #741a89b167
- Posted 05/02/2013
Comments
- ramirsa0925 SBID #741a89b167
- Posted 05/06/2013
- I would love for someone else to comment that you know this person or have encountered this same fraud.
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- Andrea SBID #74c918debc
- Posted 08/14/2013
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Hi Susan
I was also a victim of Maxwell Raymond from September-December of last year. He is very good at what he does and I wound up sending him $2K. I feel so badly for you and would love to talk to you about this situation. I have printed out all our E-mails and wish I could just make a Lifetime movie and expose him to recoup my loss. I wish Western Union would have warned me about SA scammers when I sent the money. I have the name and address of the "local" person who was supposed to have picked up the money. -
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- ramirsa0925 SBID #fe36e30e33
- Posted 08/15/2013
- Andrea - email me your phone number at (Personal Information Removed)
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This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions
- Andrea SBID #1a833ceeb8
- Posted 08/16/2013
- Look up Andrea Sherman in Phoenix on Facebook. This site is not going to allow us to exchange contact info. It erased your email address
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- ramirsa0925 SBID #00a78f5d0c
- Posted 08/29/2013
- When I search it does not find you. Go to FB and enter Susan Tillman Ramirez in Gainesville, FL and send me a message.
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Company Statistics
- Complaint Against Maxwell Raymond
- Complaints Filed: 1
- Reported Damages: $15,000.00
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