Usacomplaints.com » Miscellaneous » Complaint / Review: I Have Been Scammed - Consumer Report. #970146

Complaint / Review
I Have Been Scammed
Consumer Report

Individual contacted myself through Match.com but said he was discontinuing this service and gave me his personal email address. I contacted him and he said he was going to the Philippines for business (purchasing precious stones). He said he was mobbed after one week in the Philippines and that everything was stolen except his passport and the stones he had purchased. I sent $2,500.00 on 9/27 for his airfare. He then asked for $2,700.00 because he had been delayed and could not recoup the original monies. I sent this money on October 5. He then asked for $15,000.00 for the release of the papers for his stones. I complied again on October 10 and wired the money to the Industrial and Commerce Bank of China Limited - Macao, Macau. Today he has asked for an additional $20,000.00.


Offender: I Have Been Scammed

Country: USA
Phone: 8773389221, 8662108781
Site:

Category: Miscellaneous

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