Eray Persie Paul aka Stephen Richard Jacob
Queja 291584 Detalles
- Fecha cuando ocurrió 06/24/2013
- Daños Reportados: $15,000.00
- Ubicacion Visalia Ca
- !
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
This scammer has been working in Mersin Turkey under the pretense of owning a construction Company called ERAYPP CONSTRUCTION INC. He claims to haven been in accident and needs money-help to complete his project and he promises to return the money he borrowed. He has used both names to get what he needs. I have lent him money only to find later he had lied and used both names. Recently he tried to repay me only if I give my social security number. NO Doubt he would use that information to create accounts and again get more money. He has been reported to the FBI but elludes prosecution with help of the internet using multiple names and adresses in the white pages.
- Anonymous SBID #ae1d487c6f
- Publicado 12/06/2013
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- Queja Contra Eray Persie Paul aka Stephen Richard Jacob
- Quejas Presentadas: 1
- Daños Reportados: $15,000.00
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