Kennedy E White
Complaint 241019 Details

  • Date Occurred: 02/08/2013
  • Reported Damages: $14,173.88
  • Email: [email protected]
  • Location: 351 North Post Oak Lane Houston, Texaas 77024
  • !

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 all started on the approximate date of February 8, 2013. We connected with each other on a dating site called evow. He began immediately to shower me with words of affection and kindness, how much he loves me after reading my profile and even more after seeing my picture. I gave him my work address to which he sent flowers several times and including Valentines. One of my girlfriends ran an id check on him which turned up all that he told me was lies, could not trace his name, the address that he said he owned belonged to someone else. Unfortunately I did not believe her even after confronting him with this information he did not call me for a couple of days. When he did call it was from California never once did he try to meet with me. His call was about me trusting him and how much he loved me and how he wanted to marry me, how he wanted to include picking up the gems and gold to make our wedding rings. He was going to do all this along with picking up materials of a contract he had to fullfill.

Soon after this he left for Ghana, he called me from the Hotel Managers phone claiming his phone would not work over there asking me to send him a phone of course. He asked if I would pay for it and he would pay me back which I did. He received the phone and used it to call me with until he was mugged and injured badly.

Anyway recounting all of this is painful for me what I have is all the phone numbers that was used to communicate back and forth for the money transfers and money grams of which I have receipts and names and places to which I sent same, listed below is all of that including his fake address both here in Houston and Ghana:

Fake Address in Houston Empty Condo In Houston
351 North Post Oak Lane Houston Texas 77024

Email address: [email protected]
Kennedy White Phone 972 863-1266
Pinger 1 281 946-0930
Kennedy emailed me from this number 92601
Tmobile # 832 533-6309 (turned off)

Hotel Name Ghana: First Close Tesano, Accra Ghana 23321
Hotel Managers Name Stephen Bortey
Hotel Managers Phone Number + 233 24 425 8939
Ghana Doctor Number + 233 20 670 1603

Kennedys Bankers Name- Larry Smith
Larry Smith Phone Number 562 259-8656
Text Number 1 862 955-2721

In the monetary damages above the creditors are :

Davids Bridal $1,411.58
Shell Credit Union Master Card $9,342.57 (Cash Advances)
Tmobile Bill $3,419.73

My name is Lori Baxter
(Personal Information Removed)
Phone #(Personal Information Removed)

I also, have dates and amounts of cash advances.
Needless to say I feel for this guy yes even if I never met him, yes I feel really stupid.

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Comments

  • 1111redhot
  • 1111redhot SBID #bf6e3c4e97
  • Posted 05/27/2013
  • Lori... so glad you filed this report! I am talking to this guy right now. Would really like to talk to you. Please contact me @ (Personal Information Removed), then I'll give you my phone number.
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  • 1111redhot
  • 1111redhot SBID #bf6e3c4e97
  • Posted 05/28/2013
  • Lori, I have checked Houston and Harris County for incident reports as I assume you've filed one since you reported this incident here. Can't find anything. I would really like to help you catch this guy, but I need to talk to you. Please contact me (Personal Information Removed). Not going to post my phone number in case this guy reads this. Please, please contact me immediately.
  • Was this helpful?

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Business Profile Summary

  • Kennedy E White logo

Company Statistics

  • Complaint Against Kennedy E White
  • Complaints Filed: 1
  • Reported Damages: $14,173.88
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