Clint Cadhina
Complaint 27998 Details

Clint Cadhina is the biggest ruthless scammer who works on his scam a long time to gain your trust and then hits you hard. I have known him for a year and a half, from MySpace and we had talked every other day for hours before he asked me the first time for money. Supposedly rich guy coming wrongly into trouble with IRS, lost his wallet, something always and always so plausible in its craziness. If anybody encounted the guy, you will know what I am talking about. We were PLATONIC friends only and neither one of us ever had any other intentions. Talked about our relationship problems, our kids, work, well leaned on each other as good friends enotionally. Hard to explain and looking back, I am definitely a gullible idiot. LOL just proven my title again in another way. After realizing him pulling back, not calling, writing anymore despite my desperation that I needed my money back to survive myself, I reasearched and found I am not the first nor the only one he screwed out of money. Borrowing for alleged business projects or various reasons. I have all evidence and statements of other victims. I tried police, I tried district attorney, I tried IC3 (FBI Internet Crime Unit), I tried Attorney General (who to this day hasn't returned my call and every once in a while I keep pulling my 'Clint" file out again). He lives in CA and I live on the East Coast, jurisdictional issues I have been told. While everything is very verifiable, nobody even looked at anything as of yet! IC3 sent me a standard letter that 'romance' scams happen and how to protect myself, mm thanks for that! Ah so many details and frustration, bankruptcy which this lunacy of trusting people triggered and much more.... Point?
DO NOT TRUST ANYONE ONLINE WITH YOUR MONEY!!! No matter how long or how good a friends they appear to be! And if you ever meet, talk to or get in contact with Clint Cadhina, California resident, claiming that his relative with the same or similar name gets him in trouble? Don't just walk but RUN!
Posting this to warn everybody else because I know he is still out there with his crazy charming and GOD abiding line and is STILL scamming unsuspecting good people with simply a heart of gold wanting to have faith in humanity.

Verifiable transactions from me to Clint:

11/24/08
Limo Service to private Airport $ 220.00
long story

12/04/08
Western Union $ 5,229.99
Bank of America Card fees $ 165.00

12/09/08
Western Unit incl.fees $ 4,189.99
Wachovia Credit Card to check
transfer fees from online acct. $ 126.00
Over limit did transfer fast enough $ 100.00

12/18/08
Money Gram (WalMart)
Wachovia Credit Card $ 1.570.00
tranfer fee $ 60.00

12/24/08
Money Gram
Wachovia CC $ 1.570.00
tranfer fee $ 50.00 (difference transf. less and paid out of pocket)

12/31/08
Western Union $1.079.00
Wachovia Credit Card fee $ 36.00

01/09/09
Western Union $ 979.99
Bank of America fees $ 30.00

03/16/09
HH Credit Card $ 696.43


Unauthorized!
07/08/09
JP Morgan Bank drafted $ 311.61
into Clints account
for bill payment?


Notes from summer 2010:

So far I have paid a minimum of about $ 4,000.00 in Finance Charges alone
and I am no even including the payments itself! that I wouldn't have to make!
Yet I am still (struggling and on payment plan for now) paying.

To truly calculate the exact cost/amount spent because of this debt is near
impossible...domino effect. Paying those debts had put me further in debt
by spending necessities on other cards. No need to get into more details.
What Clint has done is beyond measure especially in todays economy
which surely effected everybody and me in many ways.

Anyway, I know I am partially to blame for being so darn stupid and have had
believed all of his stories and lies!

I have all Statements and receipts with his name on it as receiving party!
He must have had to show some ID with SSN# to get the money.