Owen Davies
Queja 173345 Detalles

  • Fecha cuando ocurrió 10/14/2014
  • Daños Reportados: $5,000.00
  • Nombre de Usuario: Owen Davies
  • Correo Electrónico: [email protected]
  • Ubicacion Kuala Lumpur, Malaysia
  • !

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

He is an internet dating scammer who is very charming. States he is from WA or CA, single and all alone except for his ailing uncle who is still in Wales (which is where he is from). after securing a telecommunications contract for Maxxis in Malaysia, he flies there to fulfil contract. While there, bad thunderstorms damage his equipment just before he completes the job. Once he obtains funds for parts, he then gets in trouble with Malaysian authorities as he needs to pay taxes before being able to leave. He also gets ill several times, incurring doctors bills and then hospital bills. He is always able to obtain some of the funds from previous clients, but always asks you for at least part of it. Alias names he has used is Sean Porter and Charles Wright, and he uses the same photos from 4-5 years ago

  • Buscar Resolución: Otro
  • I realize this is my mistake and it is highly unlikely that I will ever see any refund as these people are also known for dealing in money laundering. I want to warn others of him. He is known to frequent many dating sites at the same time, and preys on many women.

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Resumen del Perfil de la Empresa

  • Owen Davies logo

EstadÌsticas de la Empresa

  • Queja Contra Owen Davies
  • Quejas Presentadas: 2
  • Daños Reportados: $5,000.00
Visite el Perfil de la Empresa Completo

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