Antonio J White
Complaint 250113 Details
- Date Occurred: 06/03/2013
- Reported Damages: $2,200.00
- Location: nigeria
- !
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
was sending first to help homeless kids ihave all reciepts from money gram to him in nigeria then i was stupid by his sweet talki fell in love with him said trust me im going to pay you back he then ask me to get accounts opened in my name he had access to with my account wrote checks out in my name took money from account did this 3 times i have fbi looking in on this to ihave everything on facebook nyahoo him asking for more money please stop him hes a bad person looks for woman in there 50 ty i hope you can help me i waited for him he said he was going to come to ny sent me flight imformation was suppose to be in ny i waited for 3 hours no show he now blocked me from facebook
Update: 07/28/2013
please take my name off of here ty
Update: 07/28/2013
take this report off here did not post this
- Mary SBID #f0bbef5518
- Posted 06/12/2013
Comments
- Patricia SBID #056863a41e
- Posted 07/27/2013
- I met him yesterday on OurTime; he said he was completely committed to me, etc. He was in nigeria (I think) and said he owned an orphanage. He wanted me to send him $400. I told him no (most communication was done by instant messaging but i have a few emails from him). He said never mind; then he went back to the money subject. i deleted him from my phone and email. I have emails and photos if you need them. He sent me photos of him with his girls and the "orphaned" children. He's a slimeball. I hope you catch him.
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Company Statistics
- Complaint Against Antonio J White
- Complaints Filed: 1
- Reported Damages: $2,200.00
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