John Aitken
Queja 191414 Detalles

  • Fecha cuando ocurrió 12/16/2014
  • Daños Reportados: $20,000.00
  • Phone Carrier:
  • !

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

John Aitken is someone that I met on Lava Life, he has said that he was shot while on a business trip to Texas, and then he was suppose to be scammed by his PA in Texas, so I had believed him as I could track all things that he said to me, he provided a texas address 1730 Woodstead Ct., Spring, TX 77380 and there is a Toronto address 149 Briarwood Ave., Etobicoke, ON M9W 6C9 he even gave me a postal code for the Ontario Legislative Building M7A 1A2. His phone #323-456-3403. He did tell me that he was doing a contract for Cabot Oil based out of Houston, I checked that and the place was real, there is a person that was receiving his money a Sheila Roach address 15902 Hwy 3, Apt 512, Websterr, TX 77598 phone 832-860-0472 I have to find his SSN 465-94-3288. This fraud has been goin on since around Nov. 12th, 2012 and he does have my personal information also, I feel so stupid. There are also a Doctor Kevon 214-810-6615 or that is what John said his name was also a Erle Murphy Upland, California 91784 sent Western Union, there was only one moneygram to Myriam Zaragoza De Salazar, Little Rock, Claifornia 93543 these were each 2400 usd the rest of the balance of 20,000usd was sent to Sheila Roach

John Aitken email [email protected]

And when I mean he has my personal information name, address, social security, business name and bank information...again I feel so stupid.

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Resumen del Perfil de la Empresa

  • John Aitken logo

EstadÌsticas de la Empresa

  • Queja Contra John Aitken
  • Quejas Presentadas: 2
  • Daños Reportados: $28,000.00
Visite el Perfil de la Empresa Completo

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