Complaint 6899 Details

  • Date Occurred: 07/13/2013
  • Reported Damages: $2,317.20
  • !

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 received an email on 7-5-11 it stated that a youngman wanted to make me his beneficiary of his personal effects and family treasures
that he had stored in a vaught at shurgard safe storage and this was because he was dying and had only 8wks to live. he said that he was always mean and never generous and that he wanted to make amends with god before he passed away. He wanted me to acept his property and donate it to charity and for my service I would receive 20% and I was to distribute all to womenand children, the elderly earthquake victims and schools for orfanages and many other less fortunate ones all in my home town and every where else in the world. He made me promise not to disclose the information to anyone until I had received the to silver suitcases filled with funds that he had packed and stored at his home bank before he became ill. he said that he was dying of esaphagus cancer and that his wealth came from a family business that fill through because of mismanagement and that his family had stolen all that he owned prior to his illness and that he was in the hospital and no one knew of his where abouts. He went as far as to requesting funds to have his property transfered into my name and then more funds to have the property personally delivered to my home by security guards from the safe storage company. More funds was requested for problems at the airport for antiterrorist, money laundry and release
certificates. I told him that I was not able to send any more funds but he insisted and keep harrasing and sending emails and text messages. i got so tired I looked up money laudering on line and antiterost to find out how much did it cost because he continued to ask for more money for this in order to board the airplane in NewYork from London,which is where it all was supposed to have started and this is a very long story . Once I found out I was usedas a public pond I was very upsit and I just would not pay any attention to the continous messages. Very sad.

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  • NyaTyami
  • NyaTyami SBID #N/A
  • Posted 07/27/2013
  • I have some photos, the flim flammer sent,he said that this is supposed to be him in the hospital, in Bahrain. I would like to submit, as soon as I can get this done, which is stored in my emails personal files.
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Company Statistics

  • Complaint Against
  • Complaints Filed: 9
  • Reported Damages: $7,425.20
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