Scammer and fraud
Complaint 342793 Details

  • Date Occurred: 09/18/2015
  • Reported Damages: $30,000.00
  • Username: joanne_stuart
  • Email: [email protected]
  • Location: Kuala Lumpur, Malaysia

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

    • Scammer and fraud Complaint / User Submitted Image #342793

Name: Joanne Stuart
Email address: [email protected]
Race: Chinese
Sex: female
hair color is blond
Date of birth: August 29, 1979
Age: 35
Height: 5,6'
Born: Germany
Passport: citizen of Germany
Live currently in Kuala Lumpur, Malaysia
Joanne's dad fund $5 million dollars, golden texture contain shipping company down in Malaysia and other one is real estate in Texas in the USA. She love me so much since I found her by through the Craigslist site and kept chatting through her yahoo messenger. Few months later she gave me big stress on me because she kept ask to me and I gave to her a lot of my money for food, medicine, hospital bills, hotel to sleep and shopping for herself and I pay to her get the book for ticket to come to the USA. She did the one play the game a trick, foolish and betrayed on me. Then she made me hurt how my feeling is. She said tried to forced me take steal to mom money and checks three times. And also she mentioned to me must tried to steal the golden and money from my uncle. But I felt fear her. I believed she who has take me to use for any money there. If I have money and give the money to her then she can love me so much. But all the total ruined our relationship and betrayed me because she did the one a lot of thing fault and provide me too much stressed and love trap on me. My mother really very mad at me cause messed up. Also mom has lost he money. I used wire by the western union to Joanne took money away from me done. I counted the total money is $30,000 since last one year ago to today. But I have not been meet to see her in Malaysia yet. I saw Joanne's face by the computer webcam once. But she very smart enough that not provide me with her address and place. That's the why I will going to meet her there but nothing. I have feel really very pain and very suffering right now. She has gone and away from me done. She has been a laugh and happy without me there. I know, she looking for other man who had claim with money here then she can take advantage of man who has money there. I feel really very hurt.

Update: 10/27/2015

Please remove this complaint.

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Business Profile Summary

  • Scammer and fraud logo

Company Statistics

  • Complaint Against Scammer and fraud
  • Complaints Filed: 1
  • Reported Damages: $30,000.00
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