James Williams and Karen Homes Williams Address 11 Regent St Putney
Complaint 57310 Details

  • Date Occurred: 01/11/2014
  • Reported Damages: $1,000.00
  • !

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 found the puppy on the internet and I received a email back that they have three puppies for sale and photo's I selected one and they asked $400.00 for the puppy and $200.00 for air-express the fly it to me.
I paid the $600.00 to a bank account that is in Broadmeadows Melbourne and they gave me the flight details going from Sydney to Melbourne and then to Cairns.
Air-expess asked for another $400.00 refundable insurance at Melbourne airport to release the puppy for insurance to go on flight to cairns on password when it arrives at Cairns airport I am to give the password that james has given me and I will recieve the $400.00 back which has already been paid by James Williams to air-express.
So I sent to the same account number by internet to broadmeadows But they where not happy that I did not make a western union payment to her son.
They wanted me to pay another $400.00 this time to western union and Karen will give me back the money the next day.(she writes trust me)
Up to now I did not realized that it was a scam untill I got another email asking another $700.00 to change the name from the senders name to my name so and it I will be able to receive the puppy from the airport.

I have spoken to air-expess on the phone number given to me a few times and I give them the tracking number and he talks to me aslo I have spoken to James on the phone.
I have written back to them telling Karen that i don't have any money left as it is in a investment account and i get paid monthy
but i am trying to get it for you.
Karen replies back to make sure i send it by western union.

I printed all my emails and went to the police yesterday and they want me to make a statement today and it will be sent to to the office in charge on the hume crimminal investgation unit in broadmeadow police station.

I am still communicating with both of them I still have not lost them I can ring air-express and he talks to me and i get replied emails from Karen They are sure they're getting another $700.00 from me.


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Business Profile Summary

  • James Williams and Karen Homes Williams Address 11 Regent St Putney logo

Company Statistics

  • Complaint Against James Williams and Karen Homes Williams Address 11 Regent St Putney
  • Complaints Filed: 1
  • Reported Damages: $1,000.00
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