Richard Hannay Dagger
Queja 132827 Detalles
- Fecha cuando ocurrió 05/16/2014
- Daños Reportados: $100.00
- Nombre de Usuario: Richard Dagger
- Correo Electrónico: [email protected]
- Ubicacion Phillippinnes
- !
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 posted an ad on gumtree, this man offers you a loan as he is supposedly going through a divorce and doesnt want his so called wife getting his money. He says he can lend you money and will send it moneygram or western union so it cant be traced. He asks you to send him £50 trust fee but then you dont here anything else back from him. He sends you documents and his ID and his own email if it is really his. He has now reduced his trust fee. I stupidly sent him the money as he said he would defer repayments till December after his divorce. I have since posted several ads to see if he responds and he has saying the same story, just as I said previously he has kindly reduced the trust fee.
- Claire SBID #a781325d76
- Publicado 07/08/2014
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- Daños Reportados: $100.00
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