JOHN WATERS, LONDON ,U.K
Queja 153829 Detalles

  • Fecha cuando ocurrió 09/04/2014
  • Daños Reportados: $67,000.00
  • !

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

There is Mrs LISA CHAND, FROM LONDON, ENGLAND, having, status, of WIDOW, AGE 36, INDIAN ORIGIN, HAS CONTACTED, ME ON, 28TH, AUGUST,12.

FOUND MY PROFILE, OF HELPING, NEEDY ,PEOPLE,LISA,HAD, SENT HER, PHOTOGRAPH, ATTACHED, IN JPG FILE, FROM ,HER E-ID, [email protected].
basing, on her, request, I AGREED, TO HELP,HER, IN ESTABLISHING, HER PROPOSED,BUSINESS, PLANNED, BY HER, LATE, HUSBAND, 6 YRS,BEFORE, HE DIED, OF CANCER.

ON A ,HUMANITARIAN GROUND,I AGREED UPON,TO HELP.AS I AM TRANSPARENT, AND, I DONT, DO OR INDULGE,ANY ILLEGAL ACTIVITY.

LISA, ON 29TH,AUGUST,12,SENT,A MAIL, AS ,HER HUSBAND, DEPOSITED, 1.5 MILLION, EUROS,IN, LONDON, WHICH, SHE WANTED, MY ,HELP, AS ,TO TRANSFER, THE MENTIONED, FUND, OF HER LATE, HUSBAND.MRS LISA CHAND,36 ,HAD, INFORMED, FROM, HER PHONE, NUMBER+447010033701, .AND,MENTIONED, ONE DIPLOMAT, IS GOING,TO INDIA.

ON REACHING, HE WILL, CONTACT.MR DIP JOHN WATERS, WHO, CALLED ME UP, FROM, A INDIAN, MOBILE PHONE NUMBER +918860490986, AND, INTIMATED, ABOUT ,HIS ARRIVAL, ON 31ST,HE,WILL, BOARD THE,FLIGHT,AND, ON 1ST,SEPT, HE WILL REACH.

TRUSTING,UPON, THEY WANTED, MY ACCOUNT, NUMBER, WHICH, I MAILED, TO DIP JOHN WATERS, IN HIS, ID [email protected]

AS, A LAW, QUALIFIED, LAW ABIDING, CITIZEN, OF INDIA, WHEN, I HAD, NARRATED, THE CLAUSES, FOR,TRANSFER, AND, MENTIONED, FOR, THIS, AMOUNT, THEY ,NEED, TO, TAKE CARE, OF EVERY LEGAL-ECONOMICAL, PARAMETERS.STRANGELY, NON OF MY 4 ,MAILS, SENT, TO JOHN, HAS, NOT REACHED, DESPITE, HE IS, IN DELHI.

IN BETWEEN 31,1,2 WERE,HOLIDAYS, 3RD,I WAS,UNWELL, COULD, NOT RECEIVE, THEIR, CALL.ON 4TH SEPT, LISA CHAND, TALKED, FROM, HER LONDON,PHONE NUMBER, AND, FOLLOWED BY JOHN, WHO, DEMANDED, SOME 500 EUROS, AND, EXTRA MONEY. I HAVE,TOLD,ITS, NOT THE DEAL, IT WAS A ,HELP, AND THIS WILL, GO AS ,PER FOREIGN MONEY[WESTERN MONEY ]TRANFER POLICY,THIS WENT, TO A, ARGUMENT.INITIALLY, MR JOHN, TRIED TO,TALK, WITH, ME AUTHORITATIVELY, ON MY NON ,COMPLIANCE, OF SENDING, ANY AMOUNT, OF MONEY, HE ENDED, THE CALL, WITH, A DISCUSSION, UNPLEASANT.NOW MY , HDFC BANK INDIA LTD, SAVINGS ACCOUNT, NUMBER, IS, AVAILABLE, WITH, BOTH OF THEM. AS LISA, IS COORDIAL, SO FAR, AND NEEDS MY SUPPORT, TO, ARRIVE ,INDIA, AND , PLAN OUT, SOME BUSINESS, SO, ITS MY APPEAL, IF THIS, SITUATION, GOES, TO A , DISPUTED, SUBJECT, WHICH, IS THE PRESERVED, MAIL, FORM, WITH, ME. I WOULD BE, CLAIM,$67000 USD, EUROS, AS ,A DEFAMATION,PETITION, FROM, MRS LISA CHAND, AND, I WILL, REQUEST, AN, INVESTIGATION, ABOUT, DIPLOMAT JOHN WATERS, AND, IF HE FOUND,TO BE A , FRAUD, THEN, YOUR, COUNTRY, LEGAL SYSTEM, WOULD, TAKE, NECESSARY ACTION.

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  • Queja Contra JOHN WATERS, LONDON ,U.K
  • Quejas Presentadas: 1
  • Daños Reportados: $67,000.00
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