Complaint / review / scam report
David Moon

Complaint / review text:
This man called David Moon and l first started chatting on a dating site called "Tagged" around the 4th September 2012. He said he lived in Alska. Juneau. He talked me into leaving the dating site, and he said he would leave it - resign from it too. L did not know that once you leave Tagged, that the site will not let that email address re enter. So it wasnt till recently l realized that l couldnt get back to Tagged because, l had to get back by means of a new e mail address into Tagged, just to let the dating site be aware David Moon is a scammer Miss Tema Kwakye of 29 Hayes Court. Clapham Park sw2.4ex United Kingdom London. Beneficiarys bank code Loyd GB21642 BENEFICIARYS ACCOUNT iban 6bi9Loyd 779109182
66068 l also had sent $5,000 from Commonwealth Bank but went through Western Union because they (f/t/gully) CBA Bank could not understand the Loyds swift codes. David Moon told me to go to Western Union to send the $5,000. L do know, now, it is the worse way to send money, especially to a scammer!
L Hope these people are caught. L am in trouble financially now because of taking out this $20,000 loan. L am not young. L can not pay the loan.
My family are all shocked. L was in a state of mind of the imaginery better life
l really hope this persons bank account can be traced and my transfer slip found as proof.
Thankyou for reading this, and l truely hope some one can help me get my money back and put a stop to this scammer getting any more lonely ladies as victoms

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Country: USA   State: All USA

Category: Miscellaneous

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