Timothy Mcavoy
Complaint 245179 Details
- Date Occurred: 05/28/2013
- Reported Damages: $24,000.00
- Username: Timothy Mcavoy
- Email: [email protected]
- Location: Singapore ,Houston,tx ,Tempe,az ,
- !
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
Came into contact thru match.com same details as complaint number 237995. I have sent him $24,000 in American dollars to a supposed tool company in a Fu Ming ring name. He is still as of this minute. Giving me a story about being detained by the Singapore police for not paying taxes on a bridge he was "building"
Sent me a document about needing to pay 1,000 some odd dollars.
Update: 05/29/2013
This person was falsely accused and were no damages
Update: 05/29/2013
Please remove my complaint from this web site. There are no damages and this man is innocent of any wrong doings
- Franceen SBID #d21fa56029
- Posted 05/28/2013
Comments
- janiejet68 SBID #6b87b35960
- Posted 05/29/2013
- OMG honey u lost soooo much and fell soooo hard for these young west african scammers didn't you???? way typical script and story.....and you bought it hook line and sinker.....listen this is the BEST advice I can give you.....get to yahoo groups FAST and join romancescams group....they have a group of moderators on who can give you support and information on what you can do (forget about seeing the money back.....ever and also forget about them being caught....u have no real information on them anyway) but u might be able to get a tax deduction for theft losses.....also you need some SERIOUS education about how to detect a romance scam....and they can give it to you.....trust me you need this as you will now be hit by multiple scammers from the sharing of your info now that you have proven to be a very good "mugu" (fool) anyway please get there...get there fast....and as of right now break off all contact with these persons (u r not dealing with just one but a ring of scammers) and forget the person in the picture the picture is stolen and fake. There is no business and the documents he is sending you are fake
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- Franceen SBID #d21fa56029
- Posted 05/29/2013
- This matter has been resolved and I got my money back paid in full
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Company Statistics
- Complaint Against Timothy Mcavoy
- Complaints Filed: 1
- Reported Damages: $24,000.00
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