Raymond White
Queja 181476 Detalles
- Fecha cuando ocurrió 12/15/2013
- Daños Reportados: $40,000.00
- Nombre de Usuario: Raymond White
- Correo Electrónico: [email protected]
- Ubicacion England, USA (Alabama)
- !
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 thru Plenty of Fish
Saw him on webcam once and chatted alot online. Said he had to go to the UK for business but upon his arrival he lost his wallet. He waited for 2 weeks for his credit card to arrive but he claims it ever did arrive at his location in England (Portsmouth)
He then began to ask me for money to help him get out of England. I had sent him airfare but didn't hear from him until Dec 26/11
He claims to have arrived in the US but as soon as he arrived home, he was summoned back by the company he was dealing with. He did not resolve his banking situation.
He was there for month without asking for money. In April, he was supposed to fly back home again with my help but he stated the money I sent was stolen from him. He's also claimed that the hotel he was staying at confiscated his passport for collateral.
He then contacted his "associates" for help. I was sent 2 cheques - one for $7500 and the other for $24000. I cashed them and they had cleared. About 3 weeks after cashing them both cheques were returned to me as counterfeit.
This was on August 3-4, 2012. Raymond White ceased all communication with me on August 9,2012
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 40,000.00
- Ellen SBID #26fa199a30
- Publicado 11/20/2014
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