Usacomplaints.com » Miscellaneous » Complaint / Review: David Moon - Consumer Report. #993445

Complaint / Review
David Moon
Consumer Report

This man called David Moon and l first started chatting on a dating site called "Tagged" around the 4th September. 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


Offender: David Moon

Country: USA

Category: Miscellaneous

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