Member Matthew Galfund
Complaint 366929 Details

  • Date Occurred: 05/01/2018
  • Reported Damages: $80,000.00
  • Username: Matthew Galfund
  • Email: [email protected]
  • Location: From New Jersey, supposedly being held in Dubai

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 became a member of Our Time in Feb. 2018. On or about 2/28, I went online to remove my info. Had an "I'm interested" from this person. He says he lives in New Jersey, is civil engineer, supposedly went to work in Dubai for a month, March, 2018. Til this past Friday pretends to still being held for overstaying his work visa. Speaks with thick accent. Says he grew up in Brazil, father Portuguese and Mother English, supposedly lives in England. Says he has 2 children, form spouse is deceased. Called and texted me constantly for months and convinced me a little at the time to send him money to get out of Dubai because he couldn't cash the check he had in his pocket for his work in the amount of $750.000.00. If he tried to cash, he'd be arrested for money laundering since it was so much money. Meanwhile DHL delivery service delivers a check he had sent to me written in british pounds and when I checked it amounts to over a million dollars. He made a complete fool of me and his information should not be allowed on your site. I have gathered everything together for law enforcement to investigate. He constantly wanted Amazon and Itunes cards in the hundreds of dollars. I want my money back from this lying thief and I want you to do your part in obtaining it. He had me take out loans, and convinced me to give him my credit card numbers which were supposed to be paid by a man who owed him money. Instead whatever they did, ruined my credit. They would do electronic payments that were all charged back to my card, running the cards over my maximum credit limits. I've had to file for debt relief, when just three months ago, I was doing fine. This man is a professional scammer, and fits the mold perfectly. I don't remember the name he used, but you should have his member information. I have learned a very hard lesson at 66 years of age! Just because your husband leaves you, don't go online thinking you will meet a nice person. You will meet people from the depths of Hell! He uses 2 different phone numbers which show New Jersey, and when searched do not come under his name. He is downloading apps and getting numbers to cover his real number. The numbers are 551-795-8953 & 201-877-4594. I have told him to not contact me again. You need to figure out who this person really is because he is dangerous. I'm still getting emails of him declaring his innocence and love for me. I have photos that he sent, saying they are him. I can't confirm that they are, but one of them is the photo used on your site. Your calendar above needs to allow for dates earlier than the current month, because this nightmare began in February and I'm trying my best to end it! I advise all women of any age. DO NOT GO ONLINE TO MEET A MAN. You could have a nightmare like mine!

Update: 05/26/2018

Please delete this report. It has been learned that this is not true. Need to delete immediately to avoid defamation suit.

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Business Profile Summary

  • Member Matthew Galfund logo

Company Statistics

  • Complaint Against Member Matthew Galfund
  • Complaints Filed: 1
  • Reported Damages: $80,000.00
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