Daniel Kaufmann
Complaint 245117 Details

  • Date Occurred: 04/25/2013
  • Reported Damages: $410.00
  • Username: Kaufnn
  • Email: [email protected]
  • Location: Sok No 51 Binbirdirek/ Sutanahmet/ Eminonu Fatih, Istanbul 34122 Tur
  • !

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 responded to a message from christiandating.com website..he sounded like someone I would like to get to know...after a week emailing him I felt like I had know him for a long time...he then tells me that hes been doing a construction job in Istanbul Turkey..the people who hired him wouldn't pay him the money he earned until he had payed the taxes on it..he had 150,000 of the 200,000 and needed help getting the rest of it together if only I could help him with whatever I could...I ended up sending him 400 and it cost me 10 to send it...then he told me he paid the taxes but had no money to get home on..wanted me to use my credit card or get a loan..he only needed 2000 to get home..I refused..he did send me a picture of his birth certificate..a picture of the money transfer document I have his supposed address in Chicago Ill. pictures of him

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Comments

  • janiejet68
  • janiejet68 SBID #6b87b35960
  • Posted 05/29/2013
  • I have three words for you....West African scam ring. U have no pictures of him....they are all stolen pics. U have no address on them they are in another country. Picture of birth certificate? These ppl are notorious for falsifying documents.....anything they can to get your hard earned money out of u....they are all over all the dating sites and social sites....christian and non christian. what you need to do fast is first break off all contact with him, as he has brainwashed you and the requests for money will not stop.....even when you have lost everything. net u need to get to yahoo groups and join romancescams group and tell your story. Post to them the pic of the birth certificate and one of the moderators can show u exactly why it is fake. Also they will give you support and advice and also EDUCATE you on how to spot a scammer from here on after
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Business Profile Summary

  • Daniel Kaufmann logo

Company Statistics

  • Complaint Against Daniel Kaufmann
  • Complaints Filed: 1
  • Reported Damages: $410.00
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