Antonio J White
Queja 250113 Detalles

  • Fecha cuando ocurrió 06/03/2013
  • Daños Reportados: $2,200.00
  • Ubicacion nigeria
  • !

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

was sending first to help homeless kids ihave all reciepts from money gram to him in nigeria then i was stupid by his sweet talki fell in love with him said trust me im going to pay you back he then ask me to get accounts opened in my name he had access to with my account wrote checks out in my name took money from account did this 3 times i have fbi looking in on this to ihave everything on facebook nyahoo him asking for more money please stop him hes a bad person looks for woman in there 50 ty i hope you can help me i waited for him he said he was going to come to ny sent me flight imformation was suppose to be in ny i waited for 3 hours no show he now blocked me from facebook

Update: 07/28/2013

please take my name off of here ty

Update: 07/28/2013

take this report off here did not post this

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Comentarios

  • Patricia
  • Patricia SBID #056863a41e
  • Publicado 07/27/2013
  • I met him yesterday on OurTime; he said he was completely committed to me, etc. He was in nigeria (I think) and said he owned an orphanage. He wanted me to send him $400. I told him no (most communication was done by instant messaging but i have a few emails from him). He said never mind; then he went back to the money subject. i deleted him from my phone and email. I have emails and photos if you need them. He sent me photos of him with his girls and the "orphaned" children. He's a slimeball. I hope you catch him.
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Resumen del Perfil de la Empresa

  • Antonio J White logo

EstadÌsticas de la Empresa

  • Queja Contra Antonio J White
  • Quejas Presentadas: 1
  • Daños Reportados: $2,200.00
Visite el Perfil de la Empresa Completo

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