Person
Complaint 41605 Details

  • Date Occurred: 07/25/2013
  • Reported Damages: $14,000.00

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

This is only one of the dates that I sent money. I met this man on line named Richard Douglas we talked for a long while on line he got me to trust him. He told me he was working on a project in Africia he was the supervisor. And he got payment from another job 528,000.00 which was at a bank in England Henry.Ferguson@cardiffgate so I needed to pay for postage for this gold card in my name I guess supposely named me next of kin the postage for this gold card to come to my door delivered was 910.00 or so and the company was smith.nolan@speedgate courier servies.co. cc and then was was a whole bunch of different kind of clearance certificates need antiterroist and money laundering and I believe a drug clearance needed all these certifericates to clear this money or gold card. Mr. Henry Ferguson was helping me pay for this because him and I were under the impression he was stuck in Africa and couldn't get home which he supposely has a 10 year old daughter who was with his mom and his mom got sick and passed out so no family or anyone to take care of the daughter so a neighbor took her in and then his mom died and he was still in Africa and was stuck and couldn't get home. He supposedly lives in California his email supposely is [email protected] and then all of a sudden he got shot in Africa which a doctor from Africa supposely called me all fake of course I know this now but didn't. All lies just a terrible terrible scam I would really appreciate anything you can do to help me get my money back this creep took my retirement money and I really want him to pay for what he did and not be able to do this again to anyone else. He is still online probaly doing the samething to another women that has no idea that this is a big big scam. I have all the proof I need all reciepts and emails and a copy of the fake gold card everything hopefully we need to nail this terrrible person and scammer. Thank you for your help

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Business Profile Summary

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Company Statistics

  • Complaint Against Person
  • Complaints Filed: 10
  • Reported Damages: $49,339.51
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