[email protected]
Complaint 60057 Details

  • Date Occurred: 12/09/2013
  • Reported Damages: $9,000,000.00
  • !

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've been falling a victim to fraud since Feb 2011 to Dec 2011.
I do not know how to report all this kind of fraudulently action.well kind of love scam first of all.I've met this woman on the internet only
we had exchanged so many email for love connection??? or something.whatever Julian Cole started to ask some help for her project in Naigeria in some Africa so sending $2,400.00 for first one by western union for her project at some oil producer and shown her agreement with government of Nigeria I've trusted her business after seeing the contract with government after completed her project she could not get the money from government for a while and then she had another project (contract) needing money for the new project $15,000 to finish the new contract.so i did wire transfer from my bank after that she needed air ticket to Toronto from Lagos,Nigeria that's cost $6,000 with her son so sending again for her.but when arriving time in here Toronto Ontario Canada
I had email from some hospital emergency about she got traffic accident and badly injure her son Mark Cole and Julian Cole.
spending the money for recover in the hospital needing $15,000
to come to see me Toronto have to pay the bill for the hospital
and then she had to get another air ticket to Toronto needing $5,000 again actually I do not know how much money sending for her at that time I just to help her and son to recover their health
to come to the Canada for new life I think sending the money about $78,000 to my record now up to that date I can prove all this bank receipt and date wire transfer but in this time only for the report for the Love scam or what called scam with Julian Cole

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  • kamasaburo
  • kamasaburo SBID #66e4719b13
  • Posted 01/18/2014
  • I know this woman who has been living Selangor,Malaysia now with her son.but how to report to local police agency from Toronto,Canada
    to Selangor, Malaysia.and I have proof of documents(present address,and bank information of next door people.*please let me know how to contact her local police to arrest this woman.
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  • Attorneyfromindia
  • Attorneyfromindia SBID #cc30c5e141
  • Posted 01/21/2014
  • Hi,

    One of my client had been victim and I have reported it to Malaysian authorities. They are doing the scam in various forms through selling of painting, giving loan through opening of account and the love bonding.

    Please make a complaint to Malaysian Multimedia commission and Royal Malaysian Police on this email address alongwith all proofs of money transfer and power of attorney in favour of the attorney requesting them to investigate and arrest the accused.
    aduanskmm <[email protected]>, Multimedia Commission
    [email protected] Royal Malaysian Police
    publicaffairs <[email protected] The Bank where payment has been transferred by you.

    Well, for your knowledge and everyone's knowledge, it is a scam. Firstly, this Bank is not authorized to take deposits and the Bank Negara does not impose any such penalty on allowing the Money laundering through disbursement of such loan. If ever the Bank Negara has to impose penalty, they will inform the Borrower directly not through this scamsters.

    Please restrain from sending any money for account opening and for penalty for release of Loan and be informed that no such loans are being disbursed after payment of penalty.

    They are Nigerian people scamming the innocent Malaysian non residents.

    Similar loan proposal has been put up by Asian Trade Investment bank, labuan having website www.aitblabuan.com or any other similar bank.Please be informed and be safe.
    It can be called as Labuan Scam in association with Labuan Financial Services Authority. The Bank officer and Authority Officers are hand in glove with the scamsters so that no action is taken against the Bank or the scam Members.

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Business Profile Summary

  • juliancole47@yahoo.com logo

Company Statistics

  • Complaint Against [email protected]
  • Complaints Filed: 1
  • Reported Damages: $9,000,000.00
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