Kevin Joe (godsfavor [email protected]
Queja 117279 Detalles

  • Fecha cuando ocurrió 04/30/2014
  • Daños Reportados: $25,000.00
  • Correo Electrónico: [email protected]
  • Phone Carrier:
  • !

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 came to me by giving me his H/P no and e-mail as Kevin Joe working in oilrig
with Petronas. He was so convincing to me because he send me his photos working in the off-shore oilrig. He told me to lend him this amount because his contract with Petronas needs the pipe from China as soon as possible so he gave me the name of the woman with this agency and her account number as well. He promised to pay me back end of April after Petronas pay him his cheque. I trusted him but now he just kept quiet and did not reply my call or e-mail till today. I am asking you to help me to nail him down before he starts cheating other woman again in your match.com. Yesterday he came into my mail again and i recognise his photo. I have already made a complaint once to you, just check back and you will know. I need your help cause i cannot do it by myself
i am shy to tell anyone axcept your match.com. i have make a mistake and i do not think that i can ever get my money back. I still have the woman's account bank slip with me..i hope that you people will help me ! [email protected]. (he thinks that i am another woman so he can cheat again) not knowing that i could recognise him. thank you!

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Resumen del Perfil de la Empresa

  • Kevin Joe (godsfavor 3831@italk.match.com logo

EstadÌsticas de la Empresa

  • Queja Contra Kevin Joe (godsfavor [email protected]
  • Quejas Presentadas: 1
  • Daños Reportados: $25,000.00
Visite el Perfil de la Empresa Completo

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