Torres David Hall
Queja 222651 Detalles

  • Fecha cuando ocurrió 01/06/2014
  • Daños Reportados: $20,000.00
  • Nombre de Usuario: Torres Hall
  • Ubicacion London uk/ or chicago usa
  • !

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 on fb.claimed was a civil engineer on a contract in London..widower..daughter aged 10..first asked for money as he claimed someone in chicago compromised his bank acct in chicago and they immediately for his safety closed all access. So when he finished his job his cheque was sent to the states from his contract....needed money to pay hm taxes,rent,food, medical bills for his daughter as he claimed she had lupus and required medical attention, speccial flight for his daughter to fly ahead of him to chicag (nurse to fly with her). Claimed passport was invalid..needed money for that.......money for his flight to


chicago..then money for. his lawyer Paul Holmes in London to write up proper documents so he could access his bank acct in chicago.....lost contact Oct 2012....after no word for two months he contacted me in Dec. and said his daughter had died...then flew back to london...needed 700pounds to pay off the rest of his taxes then he claimed he could come home "as he put it"...I refused ..he still claims he will pay me back ..not to go to the authorities and that he wasnt scamming me.

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Comentarios

  • heather
  • heather SBID #2dd182c756
  • Publicado 02/20/2014
  • facebook contacts Wayne Hall, pat Dunlop, pedro holmes, paul holmes,David fernandes,peggy maddry king,Judy newbauer, anne riguelle,peter holmes.
    1st address-Flat 4 Harrison court 10 myers lane London England (Daniel Agerhome claimed his roommate and sent 3500.00 for past rent to this person through the bank.
    67 soho square London England 4th floor W1D 3QU..paul holmes (claims was his lawyer)
    phone numbers-011447831554702
    011447425905326, 011447776550112 all different cell phones in others names.
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  • heather
  • heather SBID #2dd182c756
  • Publicado 02/20/2014
  • another phone number011447774625432''first cell phone
    Western Union called with concerns as they claimed three other woman were sending to Torres Hall and if I hadn't met him in person and knew him to please stop sending monies asap!That its probably a scam.
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Resumen del Perfil de la Empresa

  • Torres David Hall logo

EstadÌsticas de la Empresa

  • Queja Contra Torres David Hall
  • Quejas Presentadas: 1
  • Daños Reportados: $20,000.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.