Usacomplaints.com » Miscellaneous » Complaint / Review: From a private individual who posted a profile on interracialsingles - Consumer Report. #732560

Complaint / Review
From a private individual who posted a profile on interracialsingles
Consumer Report

[email protected] told me he was working in Malaysia for hexgroupsltd. He needed money wired to him because he needed to ship the supplies he purchased through this company to the states. Said he contract would not be complete until he paid this money. Said his bank in Chicago would not wire him the money because they could not verify his identity. He forwarded emails to me to him from the company to make it look legitimate and he also forwarded an e-ticket showing he was flying from Malaysia to LAX to see me and would pay me when he arrived. He said the money needed to be wired to Adam Maroon - as that was his supervisor for the company. He gave me Adam's address in Malaysia. I emailed the embassy after the fact when Frank asked me for money AGAIN, which I did not send him and then he threatened to kill himself and swore he was not a scammer.



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