Chris Daniel
Complaint 256971 Details

  • Date Occurred: 07/07/2013
  • Reported Damages: $800.00
  • Username: Chris Daniel
  • Email: [email protected]
  • Location: don't know
  • !

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 met Chris on facebook.first time ever for me to have a relationship on facebook. first, he was telling me about his wife who died of an illness n now taking care of his 13 years old. boy.he told me he works as an Engineer in Uk n had to traveled to Malaysia to pick up money that his dad invested in the trust fund over a million dollars.after a week or so in Malaysia. he told me he needed money coz where he is staying in the hotel n had not paid his bill. and taken to the Police dept n in jail.he asked me to wired him money n i did for the amount of 300.00 dollars, than after a week i wired him another 250. n the last one was 200. dollars. after that he asked me again n that when i got suspicion that i was being scammed by this guy. he would give me different name of the person whom to wired the money too.i had told him my concern about him scamming me. he got very angry n told the f word. block me from facebook.never heard from him again

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Business Profile Summary

  • Chris Daniel logo

Company Statistics

  • Complaint Against Chris Daniel
  • Complaints Filed: 1
  • Reported Damages: $800.00
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