Steven A Injayan Interfaith Co
Queja 132580 Detalles
- Fecha cuando ocurrió 07/07/2014
- Daños Reportados: $17,000.00
- !
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
Contacted me first on match.com.
Seemed to have many things in common like a strong Christian faith. He said he was bidding in a contract in Sarawak, Malaysia which he got, crediting me with being his lucky charm.
Seemed to actually be there with 15 hour time difference and a contact phone number beginning 011 6014 3234019. He also had a cell from home that worked 314 735-5167.
When the contract was almost to be finished on time he sent me a panic email that a piece of machinery broke, jeopardizing the whole effort. Ha said he couldn't access funds from home as he had to do so in person, did not dare leave before the contract was done in case he weren't allowed re-entry.
I agreed to lend him $17,000. for the two weeks it would take. The money was wired June 18th and June 19th ($10,000. and then $7000) to the Chinese manufacturers ( I was told) at Chase, Beneficiary's account name H.B. Account no. 470858767, Routing no. 021000021, Swift Code chasus 33 Address 623 Broadway, NYC.
I have a Loan Agreement where he promises to repay all costs, interest etc along with the principal. He has done neither and is incommumicado. The company telephone number is unanswered, the cell phone asks one to leave a message and the comapny email [email protected] is no more successful that his personal [email protected]
- Elspeth SBID #e023e666fd
- Publicado 07/07/2014
Comentarios
- malaysia SBID #80de11b363
- Publicado 08/01/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- malaysia SBID #80de11b363
- Publicado 08/01/2014
- I met him on Match as well and was scammed - I am in contact with others that were scammed by him - he goes by Stephen Sass and many other names and emails. Same guy - same story - same MO
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- malaysia SBID #80de11b363
- Publicado 08/01/2014
- Curious what was his Match.com name ? - I think I spotted him on several occassions but I am not sure
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- malaysia SBID #80de11b363
- Publicado 08/28/2014
- Elspeth - please contact and read comments - regarding your scam complaint - many of us are scammed by him - same story
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EstadÌsticas de la Empresa
- Queja Contra Steven A Injayan
- Quejas Presentadas: 2
- Daños Reportados: $34,000.00
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