Terry Edward
Complaint 245446 Details
- Date Occurred: 04/17/2013
- Reported Damages: $34,000.00
- Username: Terry Edwrad
- Email: [email protected]
- Location: unknown
- !
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 man named Terry Edward sent a message on my facebook email and started conversing with me from 4/2011 to 11/2011. During the course of time, we expressed interest in each other and wanting to meet, but he expressed he was trying to get a business started in the Oil industry with Morrison in London, England. Over the course of time he started asking for money for assistance, he listed me as a beneficiary with the company. I have all the information, emails, IM messages, Western union receipts and bank transfers, and a picture. I found in 2012, accidentally on facebook under Paul Smith, with 7 different profile schools, but essentially same pictures . I have messages saved under each one. He most recently contacted me and has one of the same profile pictures and messaged me under facebook with the name of Ryan Hunt. I have lost a lot of money to this man and a lot of my life.
- Jennifer SBID #59269b2f7f
- Posted 05/29/2013
Comments
- janiejet68 SBID #6b87b35960
- Posted 05/29/2013
- Each profile you have seen with the same pics are probably different scammers as they all share pools of pics within their rings of scammers. You were the victim of brainwashing of course by probably west african scammers typical romance scam script they used on you. PLEASE visit yahoo groups romancescams.com to educate yourself on romance scams. The money you sent is lost as our laws do not touch them in their corrupt countries and they are often heralded as heroes for bringing money into the community....you have no real information on these people as all info they gave you was phony, and made up or stolen from someone else...also the use of two first names as first/last name is another red flag....never mind the entire script he used. the person in the pics is also a victim as they are probably unaware their pic is even being used to scam ppl....get more info on romancescams group on yahoo but i believe if you report this to fbi website ic3.com you can at least get a report number which you can use to take a theft deduction on taxes...that's the only way you are likely to see anything back at all.
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Company Statistics
- Complaint Against Terry Edward
- Complaints Filed: 1
- Reported Damages: $34,000.00
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