Usacomplaints.com » Miscellaneous » Complaint / Review: Aleric Sands - Consumer Report. #799603

Complaint / Review
Aleric Sands
Consumer Report

Aleric Sands contacted by facebook. (even thought I had no idea where he came from) starting w me. Sooner he told me had fallen in love w me wanted me to married. He wants to move to USA that was why he got a big contract from Caprock communication. He will earns 4 million dollers from Caprock. He moved into UK. He
was telecommunication engineer and worked tele communication business by own. He was install towers for mobile company. He had accident occurred and big damaged in his work. He needs money to fixed damange. He asked me to send money. I told him, I don't have any bank accounts. He asked me to send money to Westen Union and Money gram. But they didn't take it my money because they told me, Aleric was scam. I told Aleric and denied all his requested. But he tried and tricked me from phone call and chat. He explained to me why they didn't take it... Because 911. So he gave me Bank of America acct#005500767424 acct name: G. Ezeemo. I did a stupid thing, I deposited him $4,000 on Oct 13. After that he called me, $19,000 need money to buy transmission. I told him, I don't have money. But he was telling me if you helped $19,000 I will get payment ($4M) and pay you back soon. So I sent him $19,000 on Oct 17 by same Bank of America acct. After few weeks later, he told me the company requested him to deposit 10,000GBP to open acct otherwise he can not get payment ($4M). He doesn't have any money. But later on he asked me to pay half curse he wants to share his money w me. He gave me Natwest Bank acct#11671858, acct name: U.J. Emefeke, IBUN#, BIC#, Sort code#, address: 159 Rushey Green SE 54B (this address was Natwest bank address. Not his address) I did wire transfer $6,000 to this acct on Nov 25. I thought every thing done and get my money back soon. But he sent me attachement of Power of Attorney (POA) by Clydesdale Bank at UK. Aleric asked me to contact Dr Peterson Gills from Clydesdale. I called him but he was funny guy and sent me same email as Aleric of POA. His email was asking my sign and need Notarization/Administrative fee 1,050GBP. I did wire transfer to same acct of Natwest#. But sooner I found out Peterson 3 phone numbers, email address and POA were all fake and scam. So I recalled the bank. I got my money back only last wire money. I lost total $29,000. Aleric still contacting me and report police. But how I can get my money back? I'm so sick and depressed now.


Offender: Aleric Sands

Country: USA

Category: Miscellaneous

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