I met him on match.com and was scammed for $2500.
Queja 65484 Detalles

  • Fecha cuando ocurrió 01/24/2014
  • Daños Reportados: $2,500.00
  • !

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

His goes by the name James Terrell, says he is from Quebec originally. His phone number is area code 414-236-4594 a wisconsin area code but a cell phone. He flew to Malaysia and asked me to join him, like a dream come true.

Currently says he is living in fort Myers.
He said he is a civil engineer and swept me off my feet that does projects around the world.his parents died when he was a teenager.

I flew to malaysia and still didn't meet him. Instead he wanted to put 17 milion pounds in my name for a $3000. check. fortunately i was going thru a divorce and couldn't put anything in my name. He had a securites broker, Duante Phillips from Malysia meet me at a 5 star hotel he put me up in Kuala Lumper. all very suspicious since he had to go to Australia, probably for another scam he was running at the same time. i booked a flight and flew home. I want to report this to the officials but can't seem to find a site to do this.

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EstadÌsticas de la Empresa

  • Queja Contra I met him on match.com and was scammed for $2500.
  • Quejas Presentadas: 1
  • Daños Reportados: $2,500.00
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