Individual
Complaint 76752 Details

  • Date Occurred: 02/15/2014
  • Reported Damages: $2,000.00
  • !

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 was tagged on an on line dating service and we began a chatting relationship. He later asked for my home e-mail address. He told me he was finishing a job in the Philippians and would be returning to the states at the end of the month. He later wrote and said he was having trouble with his tractor and needed money to fix it. Since our relationship was quite developed and consistent I sent him $2.000.00 with the understanding he would be paid at the completion of the job and, of course return my money, and return to the US. Then today, he tells me there is a problem getting his payment from the Philippians Government and needed another $5,500. to get them to release his payment of $4000.00. He even provided me with a document showing the payment authorization. I became suspicious.

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Comments

  • Gayle
  • Gayle SBID #2099374aeb
  • Posted 02/20/2014
  • I still have this guy on the hook. I feel if immediate action could be taken he might be off guard and caught before he scams someone else. I have documentation, but cannot upload it under your current format.
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Business Profile Summary

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Company Statistics

  • Complaint Against Individual
  • Complaints Filed: 13
  • Reported Damages: $4,326.95
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