Danny Reid
Complaint 127467 Details

  • Date Occurred: 03/06/2014
  • Reported Damages: $12,000.00
  • Username: lonelyheartedman
  • Email: [email protected]
  • Location: jalan 1 kula lumpar malaysia

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

it all started over a three month period from january 2012 to march 8/2012 was the last of money sent to him. The money was sent his hotel mananger mr. alex cole. I met him on "mature singles click.com it all started on 12/16/2011. Then he traveled to Malaysia as a businessman buying and selling laptop. He said that he was going to be back and each time he keep asking for money and i was sending it because three times he was supposed to travel and he always find a reason where it cost money to travel he needed BTA fees, he needed to pay for his ticket, he needed to pay hotel bills and then he stated that their was an accident where his grand daughter that he was traveling with had an accident then she died and during the month of may he still asking for $2000 to buy airline ticket to get out of Malaysia. I sent him an email on fathers day and he is still there maybe trying to scam others. i do not remember alex cole email at the moment but i can get it if needs be. thank you if there is anything you can do please let me know.
do i give my name. my usuer name on the site was "L4v2" am no longer on the dating Site. Neither does the scammer.

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Business Profile Summary

  • Danny Reid logo

Company Statistics

  • Complaint Against Danny Reid
  • Complaints Filed: 1
  • Reported Damages: $12,000.00
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