Careceo.com
Complaint 339803 Details

  • Date Occurred: 05/11/2015
  • Reported Damages: $800,000.00
  • Location: HSBC TRIUMPH FINANCE BANK (THE WOR
  • !

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

Through Cherryblossoms.com website

I will delete my profile immediately i write you this message because my mind choose you. I am a retired Oil Merchant from Libya. i want you to consider me as a friend because my mind choose you.

My name is Abdul Junaid Maaz, I am currently in a hospital suffering from the cancer of the lung as i write this message to you. I am a very wealthy man, but my life has been of sufferings because of bad health. suicide in my case is not the answer.

I suffered the death of family and loved ones, due to the battle that went between the Gaddafi soldiers and the Independent Rebels in my country. My condition is really deteriorating and according to my doctors in all indication regards to medical analysis, it is quite obvious that i may not live for more than 2 months. This is because the cancer has gotten to a very bad stage.

I am contacting you because i have huge sum with the HSBC BANK ENGLAND when i was still working with hess corporation in london. I choosed from my mind to entrust this amount to a stranger and my mind choose you among different profiles that i have just viewed.

Once the money is transferred to your account, i want you to keep 15% of the money for yourself and help me distribute the rest 85% to the street kids, charity organisations and different poor homes. If you feel honoured to do the good work for me, This amount will be transferred to you immediately. Please kindly reply on my Private Email so i can further this with you: khajunayd @ g mail...

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Comments

  • Elzyte
  • Elzyte SBID #5e4dbe05ef
  • Posted 06/14/2015
  • I got the same letter too, twice already in a period of one year. Last time he was giving away 4million dollars, and even sent me details of his lawyer in Uk, which i checked on and didnt find no company by that adress and no person like that at all.
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Business Profile Summary

  • Careceo.com logo

Company Statistics

  • Complaint Against Careceo.com
  • Complaints Filed: 67
  • Reported Damages: $6,826,902.00
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