Samuel Swanzy
Complaint 293896 Details

  • Date Occurred: 12/16/2013
  • Reported Damages: $2,380.00
  • Username: COURE S.
  • Email: [email protected]
  • Location: GHANA/WASHINGTON DC/NEW YORK
  • !

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

MET SAMUEL AKA SAM ON SPEED DATE.COM. A LONELY ENGINEER WITH A 15 YEAR OLD DAUGHTER NAMED ROSE.
HE WENT TO EUROPE...TO SECURE HIS LAST CONTRACT IN TOGO, AFRICA. HE SUDDENLY RAN INTO A MONEY ISSUE. HIS ATM CARD FROM BANK OF AMERICA WOULD NOT WORK BECAUSE OF ALL THE SCAMS OVER THERE. SO HE NEEDED MY HELP TO GET HOME. HE RAN INTO HOSPITAL BILLS,FOOD BILLS,AIRLINE TICKET BILL...ALL WITH PROMISE TO PAY ME BACK UPON HIS ARRIVAL IN THE USA BEFORE 12-23-2013...IN TIME FOR CHRISTMAS.
I SENT 700 VIA RIA TODAY. IT WAS PICKED UP BY HIM. RIA SAID I WAS JUST TAKEN BY A KNOWN INTERNET SCAMMER......BEWARE BEWARE BEWARE. ITS GOING TO BE A BLEAK CHRISTMAS. PEOPLE LIKE THIS SHOULD DIE. SIMPLE FACT

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Business Profile Summary

  • Samuel Swanzy logo

Company Statistics

  • Complaint Against Samuel Swanzy
  • Complaints Filed: 2
  • Reported Damages: $19,380.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.