Wayn.com Oftel phone service out of London, England
Complaint 3980 Details

  • Date Occurred: 06/09/2010
  • Reported Damages: $70,000.00
  • !

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 meet this man on Wayn.com a friend site in April 2010,he said he worked in oil in Aberdeen, Scotland as a Chemical Engineer. I have a lot of friends that work in oil so I never doubted him as he seemed to know what he was talking about. Then he started e mailing me and called me. Then we started chating,he said he was falling for me and then in mid May said he was in love with me then in around the June 06, 2010 he had told me he had to pay for these Chemicals that was being shipped from China before he could get his contract money and leave the Oil Rig. So 3 days later he ask me to wire the first money to China which was $20.000 then 3 days later another $35.000. Then for some reason in July he did not get off the oil rig and needed another $10.000. My bank wired that...then his company was to wire my bank but still had not wired anything by September so I decided to go to Scotland, I purchased him a ticket to come back to America with me, but when i arrived he conviently had to go to London to visit a friend him back money, did he ask me to wire him $3000.00 Western Union to London, so he could pay his friend the rest of the money owed and buy a ticket from London to Aberdeen....well, that never happened I tried everything to find him even went to the Aberdeen Police but the could not help me as the money came from the USA.

I finally realized it was a SCAM and turned it into the FBI and the Detective and Police in my town but now luck yet...all his e mails came from Lagos, Abuja and Harcourt Nigeria...The detective showed me how to read the e mail headers...shame I did not know before all that happened.

Please, for family reasons I do not want my real name posted...

Sarah Aarant
(Personal Information Removed)

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Business Profile Summary

  • Wayn.com  Oftel phone service out of London, England logo

Company Statistics

  • Complaint Against Wayn.com Oftel phone service out of London, England
  • Complaints Filed: 1
  • Reported Damages: $70,000.00
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