Ray Randy
Complaint 135303 Details
- Date Occurred: 07/04/2014
- Reported Damages: $4,019.21
- Username: RayRandy
- Email: [email protected]
- Location: South Africa
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
On Line dating. Ray Randy said he was owner of company, working in South Africa unable
to acess his funds from his atm card, asked me to send money numerous times to South
Africa because he couldn't get his money out. Said he was in love with me, sent me flowers,candy
baloons, bear, wine assortment I had no money to send use my cash that I had at home
the rest on credit cards. He was very convincing. Then he had his so called lawyer call
to ask me to send money to Raymond. Then they kept saying he was coming to states to
use his atm to repay me Last time I sent money was for plane ticket for him to come to
meet me to repay me. After he could not get any more money he stopped calling. Never bought the ticket used the cash and me Always said he would take care of me. He was
nothing but a scammer and con artist.
He always had me send money to his driver by western Union to Ishol Hafeez in Johanesburg
In South Africa zipcode 2198
- Denise SBID #3c2d3923e5
- Posted 07/15/2014
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Company Statistics
- Complaint Against Ray Randy
- Complaints Filed: 2
- Reported Damages: $8,038.42
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.