JAB OIL and GAS - Josh Bailey - Company address is Ramon CA
Complaint 618 Details
- Date Occurred: 05/21/2013
- Reported Damages: $8,700.00
- !
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
Money was sent to different people with Different Names to be picked up with Test ? - Who is this for? Answer - Josh. I have been talking with a gentleman by the name of Josh Bailey who states he owns this company. The amount listed is money that was sent to him via W/U and collected. Money was picked up and he stated he needed more so My Family and I sent more via Money Grham @ Wal Mart 06/13/2011. My son's came across infomation about this person and we managed to have transaction stopped. The Names used for W/U money was Alex Grey and Steven Urbino. The folling are the name of my family member that wired money and was stopped.
1) 76877008 Sender Stacie Jones (Henry James)
2) 92632401 Sender James Coleman ( Jacob Wilson)
3) 15773367 Sender Kristal Boyd (bada Akeem)
Below are the names that we have found that were used to get money from other people. If further Info is needed please contact me @ 214-914-7162 or 214-707-3413. The funds were sent to Las Gagos, Nigeria. This person states that it was sent to the Foreign Affairs Ministry for payment of $6300. for an accreditation fee. I have additional info regarding 2 checks that were sent to me for review and then called back for stated that the funds were going to be done by Wire Transfer to BANK OF AMERICA..
Please check into this and let me know what I can be done to collect the money that my family and I have lost......
Sincerely
Joni Barber Dreger
(Personal Information Removed)
Larry Antonio
Names: Larry Antonio, Joseph Bailey
E-mails: [email protected], [email protected], [email protected]
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File information
Filename: LarryAntonio.jpg
Album name: Marisa / Larry Antonio
File Size: 11 KB
Date added: Oct 15, 2007
Dimensions: 293 x 220 pixels
Displayed: 178 times
URL: http://www.romancescam.com/album/displayimage.php?pos=-9015
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calgary [Mar 02, 2009 at 07:23 PM]
I know him as Joseph Bailey, [email protected] & [email protected]. Scanned & emailed me a cheque and wants to send me the "real" one to cash for him, but needs $200 to send it. Ha ha.
Kitty195 [Aug 23, 2010 at 02:17 PM]
I know him as Josh Bailey [email protected] He claims to be buying oil in Nigeria. He keeps coming back like a bad smell and won't take no for an answer even though I have blocked him. Kitty195
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Company Statistics
- Complaint Against JAB OIL and GAS - Josh Bailey - Company address is Ramon CA
- Complaints Filed: 1
- Reported Damages: $8,700.00
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