Thomas Williamson
Queja 221992 Detalles

ROMANCE SCAM. CONTACTED INITIALLY BY THIS INDIVIDUAL VIA "ARE YOU INTERESTED.COM?" SPINOFF OF FACEBOOK. STARTED EMAILING, GETTING TO KNOW EACH OTHER QUESTIONS, OVER A WEEK PERIOD OF TIME. THEN INFORMED HE HAD TO LEAVE THE COUNTRY WITH HIS SON, RICHARD WILLIAMSON (10 YRS OLD) IN OCT 2012 TO FINISH A CONTRACT IN MALAYSIA. AFTER FIRST WEEK, MENTIONED HIS SON WAS HAVING A BIRTHDAY, SO I OFFERED TO SEND A SMALL TOKEN TO BUY HIM A AN XBOX VIDEO GAME. AFTER TWO WEEKS OF EXCHANGING EMAILS, THEN CONFRONTED WITH A ROBBERY AT THE HOTEL IN MALAYSIA HE WAS STAYING AT AND THAT HIS SON WAS INJURED ALONG WITH HIMSELF. ASKED FOR MONEY TO PROVIDE MEDICATION AND URGENT MEDICAL CARE AT A LOCAL HOSPITAL IN SELANGOR. AFTER SEVERAL WEEKS OF KEEPING IN CONTACT, ASSAILANT REQUESTED MORE MONEY TO PAY THE FINAL HOSPITAL BILL SINCE HE WAS UNABLE TO REACH HIS BANK ACCOUNT (UK BANK ACCT SUPPOSEDLY). ROMANCE DEVELOPED AND EMAIL, CHATTING, PHONE CONVERSATIONS ENSURED DURING THE NEXT COUPLE MONTHS, LEADING TO A CONTRACT ISSUE WITH FINISHING THE WORK REQUIRING MORE FUNDS FOR ARTWORK/MATERIALS/FURNITURE FOR COMPLETION OF CONTRACT. ALL ATTEMPTS WERE MADE ALONG THE WAY TO REQUEST DOCUMENTATION, PROOF OF HOSPITAL BILL, HOTEL BILL, PASSPORT, DRIVERS LICENSE, PHOTOS IN MALAYSIA, SPEAKING WITH HIS SON ON THE PHONE, REQUESTING REAL TIME PHOTOS, NO VIDEO OF FACE TO FACE WAS DONE. HOWEVER IT WAS ASKED WHY THERE COULD NOT BE AN VIDEO STREAMING TALK. LAST EVENT LASTED WHEN CONCLUSION OF THE CONTRACT COMPLETED AND MALAYSIA GOVT WAS NOW ASKING FOR "TAXES" ON THE PROFIT OF THE CONTRACT PERFORMED. I HIRED A PRIVATE INVESTIGATION FIRM, WYMOO TO CHECK OUT THIS INDIVIDUAL LEADING TO ALL FAKE ID, PASSPORT, HOME LOCATION ON DRIVER LICENSE IN NEW YORK FAKE, NO ENTRY/EXIT BY THIS INDIVIDUAL INTO MALAYSIA WITHIN THE LAST YEAR. NO BIRTH RECORDS IDENTIFIED TO THIS NAME IN IOWA STATE FOR THE DOB GIVEN. ADDITIONAL FUNDS WERE GIVEN TO PROVIDE RELIEF ON THE TAX OF THE CONTRACT PROFIT, WITH $40K SHORT.