Usacomplaints.com » Miscellaneous » Complaint / Review: Steven A James - Consumer Report. #944350

Complaint / Review
Steven A James
Consumer Report

Met on dating site. He said that he was an independent contractor as a civil engineer. Stated that he had gotten a road construction job in Madrid, Spain. Left for Spain July 31. Took his daugher with him because he was a single parent. Contacted me everyday either by instant messeging or cell phone. Still have his international phone card numbers and cell phone #. A few days within his stay e calls me saying that his daughter had an accident. Because he had told me he left his wallet in a taxi he had no money or credit card. The hospital refused to do surgery on his daughters foot. He neede money. I was the only peron that he could call. Since he played golf at the Ivring contry clud golf course in Greensboro, NC i aske him to contact his gulf buddies. He said that he couldn't. I suggested that he contact his work associates. He refused that. He went on & on about me being his friend i lent him $2115. I saw the red flags and was warned by my banker, money gram that he was a fraud. I felt bad for his daughter. I thought he was truthful and would repay the money. I have im where he promised to repay the money. At some point he said he would double it. I told him that I only wanted what i lent him. His stay in Spain was only to be 2weeks but it became longer. He may still be there. I went on a site for scammers and lord know and behold this man has emails on 80 networks. I told him that i was going to report him. As i was listing the imformation that i have against him he hacts my computer and removes 2 emails where he sent pictures to me of him and his daughter. I've never seen him before but i have his profile picture and another picture that he sent where he is much older. No doubt its him. Fortunately i had printed the picture before he hacked into my computer. He also retrived a voice mail that he had left on my cell phone He forgot that he had left messages on my answering machine which i still have. He This man is very smart and clever with computers. He has many emails. He uses his aliases. He has a wife. Has lived at many, many different places but all seem to be in close vicinity. Different phone numbers. No one answers, hear recording, dont accept blocked numbers. He said that he doesnt associate with people, very private. But he tells me that what money that he got from me he will spend that much on his daughter shopping. This man knew exactly what i needed to do to get that money to him. Money gram refused to release the money when i sent it through them. They were waiting for me to call them. They told me not to sent it. Its as if they knew of him. I went back to Walmart and got a full refund. Boy was he angry at money gram. Then i went to western union. He told me what to do. He emails me later that he got te money. I still have that email. As a matter of fact i have every conversation when we talked except when he called me on his cell phone using those international numbers. He said in one im text that sometimes he had to do some nasty things. I wondered what type of nasty thing do you do in his line of work. I knew he was from Greensboro because i asked him questions about Greensboro. He said that his daughter went to a middle school which there is a school by that name, he named a mall that i know of, he named a couple of black radio stations, and he gave me his birhtdate, daughters BD, and his address which was an old address where he had lived. That let me know he knew something about Greensboro. He is not an American. He said that he moved her from France @ the age of 17 to California. Then to Nc after his wife passed of cancer. I would have thought that he would have dropped his accent. Hes 55 years. Something has to be done about this man. With all of his wesite and networks he's on he's scamming a lot of women. I've talked with him lately. When i told him that i was going to contact the FBI he made it his business to cll me when he had been ignoring y calls. I wasnted to let him know that i wanted my money that he promised to pay. Now he says hes not paying. Please help, If only to caught him.


Offender: Steven A James

Country: USA

Category: Miscellaneous

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