Dating Scam
Complaint 56530 Details

  • Date Occurred: 06/01/2013
  • Reported Damages: $180.00
  • !

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 will tell all if i can get help? as there is to much to write now. i have bank accounts where i transfered money names emails plenty of paper work to that should leave some sort of paper trail to trace from Nigeria to Malaysia. i am still active with my scammers as they do not have a clue that i know about them as i refuse to tell them in hope oneday i can get some justice? i am talking about doing more money transfers with them now as its been over 1 year now we talk so we know eachother very well.

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Comments

  • janiejet68
  • janiejet68 SBID #6b87b35960
  • Posted 05/30/2013
  • spitroast...omg did you know that what you are doing now is essentially scambaiting??? that can be dangerous and at the very least when they find out u r doing they can ruin your computer quicker than you can get it shut down with a nasty virus. Even the emails in which you are talking to them and agreeing to do money transfers (money laundering) can get you into a heap of legal trouble here.....NOW....our laws can never touch them, so they won't be brought to any justice. You don't even have any REAL information on them (not one real name, not one real address nothing) their corrupt system of laws are very unlikely to touch them either beyond a wrist slap as they are often heralded as heroes for bringing money into the poor economy there. Interpol is not going over and arresting them...neither is our CIA or any other US government agency. Did you know that there is some of the scammed monies being funneled into terrorist groups?

    Please please get yourself over to yahoo groups romancescams group...join with a fake username (they request this) and tell your entire story....send pics in to put on scammer database and ask any questions you have regarding reporting. realistically probably the only real relief you may be able to get is a tax deduction for theft losses.

    Need to break off contact with these ppl IMMEDIATELY. Block, delete and remove from your contact lists.....also should they "transfer" any monies into any account you have it is more likely to be a 'FLASH TRANSFER" which is a fake transfer leaving your bank to come after you for the money, which of course spells more trouble for you....not them.
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Business Profile Summary

  • Dating Scam logo

Company Statistics

  • Complaint Against Dating Scam
  • Complaints Filed: 3
  • Reported Damages: $7,880.00
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