David Wesley Sr.
Queja 113995 Detalles

  • Fecha cuando ocurrió 05/08/2014
  • Daños Reportados: $3,015.00
  • !

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

He used a nice lady's name that I knew and respected to encourage me to send the money that I would get the $150,000.00 that I had won in a Lotto Lottery. She said that she got her money. I found out later that she did not write to me that it must have been him or one of his people using chat line on Facebook. I wrote a warning on my Facebook about the scam and he got on line and asked me what I was doing writing on my wall. I did not answer him. I checked a few minutes later and there was no one on facebook with the name of David Wesley. I presume that my warning scared him away. He was trying to get me to send him $4,800.00 for IRS deduction before he would deliver the money. I want to add that he said that he worked for the U. S. Government. I have the name of the person and the bank the money was sent if you ever need it. I will hold it until I hear if you need it. He certainly fooled me for a few minutes but I suspected it was a scam from the beginning. What fooled me was the mail I got from this nice lady friend on chat. She even said that she would try to scrape up some money to help me out. Her picture and chat notes was clearly on the facebook chat line. It looked authentic. I think her computer is out of commission and I have mailed her two letters but got no answer. I may call her to verify my belief that it was not her on chat line.

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EstadÌsticas de la Empresa

  • Queja Contra David Wesley Sr.
  • Quejas Presentadas: 1
  • Daños Reportados: $3,015.00
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