David Van Veen
Queja 18275 Detalles

  • Fecha cuando ocurrió 08/19/2013
  • Daños Reportados: $1,700.50
  • !

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 was on craigslist.com one day and i looked up an Ad and sent my resume to someone. He replied back to me and offered me a job that would include $300 every week and all i have to do is receive a money order and deposit into my bank account and then take all the money out and send it to his client via western union. About a month passed and he contacted me again and said that the 1st money order will be arriving soon. I followed his instructions but i took long to do them becuase i was headed back to college. i have no service at school with my phone and he must of called like 20 times and he left many voicemails. I couldn't pick up becuase of no service and becuase i was really busy. I check my email when i got home and this is what it said...
On Wed Aug 17th, 2011 6:05 PM PDT David Van veen wrote:

>Come on Leonardo Luna if
>you think you can ran or go away with my money i have all your details
>with me and i will give it to my client to threaten you to death , am
>very angry with you now , if you dont get back to me now , i will give
>all your details to them and your life is not safe

I was really scared and i had finished his requests soon after. I quit the job the day before but he still wanted his money. I ended up sending him his $1500 to his client with the name Olayiwola Johnson. He is from Maryland,Nigeria. I still dont know if this is a real person but the Western Union transfer went through so i am assuming it is a real person. After all was set and done, he has not talked to me but i am still scared becuase of his death threat. I also just found out that the money order that was used was Altered Fictious, which means the money orders did not work and they were counterfeit. The money went through and now my account balance is -$1585.60. His email adress is [email protected] I believe he probably makes multiple emails..but maybe this email can hopefully help you guys find this guy. Please help, i am in debt and scared and would truly be happy if you stop this person and at least fix my situation with my balance. PLEASE AND THANK YOU!

Update: 09/05/2011

I searched on eHow and i found out i was Scammed by a Nigerian who uses Fake Money Orders.

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Comentarios

  • camel
  • camel SBID #N/A
  • Publicado 09/26/2013
  • i found david van veen. and still using same email...........to leo a big thanks, and google if i didn't find this post............would have been scammed........inshort i asked to talk in person or on phone. this is what i got....Atten:
    Your first assignment has been approved today , a money orders for $960.50 x2 has


    been issue and mail to you today and i will email you the tracking number later in the


    day tomorrow and it will arrive on friday.
    Once you receive the money orders go and cash it at your bank and get back to me for
    the next instruction.
    Thanks,
    David.

    .....i hope someone finds this guy....through ip tracking.....
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Resumen del Perfil de la Empresa

  • David Van Veen logo

EstadÌsticas de la Empresa

  • Queja Contra David Van Veen
  • Quejas Presentadas: 1
  • Daños Reportados: $1,700.50
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