Ivan Del
Complaint 29807 Details

  • Date Occurred: 07/31/2013
  • Reported Damages: $16,000.00

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 JOINNED A CHRISTIAN ONLINE DATING OF FEB 2011. ON MARCH 24,2011 I RECIEVED A RESPONSE FROM MY PROFILE FROM THIS CHRISTIAN ONLINE DATING. I CORRESPOND WITH HIM SINCE MARCH 25, 2011. I HAVE BELIEVED ALL HIS LIES. HE SAID HE IS A PRIVATE CONTRACTOR FROM BAY CITY, TEXAS. LAST APRIL 27,2011, HE SAID HE WAS AWARDED A 3.5M CONTRACT FROM A FOSTER HOME IN CHINA TO DRILL 20 HOLES FOR A DRINKING WATER FOR THE SAID FOSTOR HOME. JUST A MONTH IN CHINA? IVAN DEL STARTS ASKING ME A HELP TO FINANCE HIS SAID CONTRACT. HE TOLD ME HIS 11YRS OLD SON WAS WITH HIM. BEC I TRUST HIM, I HE MADE ME BELIEVED HE LOVE ME? AND WAS DECIEVED BY HIS POETIC PROMISES. HIS BEEN ASKING ME FOR MONEY. AND I MYSELF KEEP ON SENDING HIM, IVAN DEL SEND ME A COPY OF HIS FAKE CONTRACT AWARD AND MOU COPY APPARENTLY THEY ARE BOTH FAKES! IVAN DEL DROWNED ME OF FINANCIAL DEBTS. HE START ASKING ME TO SELL MY PERSONAL POSSESSIONS LIKE JEWELRYS, CASH VALUE FROM MY LIFE INSURANCE, AND EVEN ADVICED ME NOT TO PAY MY MORTGAGE. IN SHORT I STOP SENDING HIM MONEY SINCE THE MONTH OF JULY 2011, WHEN I NOTICED MYSELF THAT HE IS AN ONLINE SACAMMERS. I START ASKING HIM TO PAY ME THE TOTAL AMOUNT OF CASH THAT HE OWED ME. I HAVE ALL THE RECIEPTS FROM WESTERN UNION WHERE I SENT THE MONEY. IVAN DEL USES A PERSON NAME IN CHINA? I DONT REALLY BELIEVED HIS IN CHINA. ANYWAY IVAN DEL SCAMMED ME BIG! HE IS REFUSING TO PAY ME, AND CALLING ME NAMES NOW. I NEED YOUR HELP ON HOW TO TRACT HIM, AND I JUST WANT HIM TO PAY ME. I HAVE IVAN DEL ADDRESS IN BAY CITY, TEXAS. I VERIFIED HIS NAME? THERE IS NO IVAN DEL IN THAT CITY IN TEXAS. HE HAS A HEAVY ACCENT. HE SAID HE IS AN AMERICAN BUT BORN IN NEW ZEALAND. I'VED CONTACTED THROUGH EMAIL THE CHRISTIAN ONLINE DATING, THEY SAID THAT THEY DONT HAVE ANYMORE RECORD ON IVAN DEL, CANT BELIEVED A 61YRS OLD CHRISTIAN? A FATHER SCAMMER? PLEASE HELP ME, BRING HIM TO JUSTICE. GOD BLEES!

Update: 07/10/2013

I have a solo picture of Ivan Del, and his live voice, on my voice mail since May of 201. I've been saving it. If this will help in solving my case, Am willing to provide this additional info.

Update: 07/10/2013

I have totaled all the amount that Ivan Del borrowed from me it was over $20,000! he even persuaded me to borrowed money from my Life Insurance.

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Business Profile Summary

  • Ivan Del logo

Company Statistics

  • Complaint Against Ivan Del
  • Complaints Filed: 2
  • Reported Damages: $32,662.00
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