Match.com
Queja 8537 Detalles

  • Fecha cuando ocurrió 10/08/2008
  • Daños Reportados: $8,000.00
  • !

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

Was matched with someone who called himself Kelvin Clinton and said he was from MD. He had to go to London on business for a few weeks for a project. Then he had to go to Wales to bid on a new Senate building. The new senate building had been finished two years earlier. Which I didn't know at the time.

Lots of phone calls and lots of emails with requests for money. He sent flowers from Wales that were paid for in cash. His finance person Smith was in Canada on vacation when the family got caught up in a bank robbery gone bad. One child and wife dead the other child in serious condition in hospital so he couldn't take care of the financing. Payment was made to my credit card, I took a cash advance and wired to a Maxine Cox in Michigan. The international equipment rental company owner. Two weeks later I found out the payment was "returned or recalled" and I'm out $8000 plus wire fees. I filed a police report and got no action. I maintained contact to try to get more info for the police. That's when he changed his story and said he was from Austin, Tx. He gave a company name that was a "chain" and had offices in several states but not in Austin, TX.
By this time his profile was no longer "active" on match.com. When I tried to report him, they told me to go to his profile and report him from there.
According to his yahoo email ([email protected]) he now is in California.

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  • Quejas Presentadas: 199
  • Daños Reportados: $1,332,921.12
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