Fleisher Gas and Oil
Complaint 15608 Details
- Date Occurred: 07/01/2013
- Reported Damages: $0.00
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
He posted on Meet Seniors as a Widower, lived in Hawaii, but was in England on "oil business" trying to ship 300000 barrels of oil to Malaysia. Had a web site: Fleisher Oil & Gas based in Germany.....we emailed and talked quite a bit. He was going to come and visit, said GOD had sent me to him. After about two weeks he said his bank wouldn't release any more funds because they thought it was money laundering and he needed 5,000 pounds wired to him. He was hesitant to give the address where he was staying, and sent a FAKE shipping manifest...which did NOT indicate barrels of oil.
Fortunately I am in the oil and gas business and saw through this immediately. The phone number he gave was a cell phone in England: 44 757 2738215.
BEWARE. He is a scammer
- Rowdylinda SBID #34b622093b
- Posted 08/27/2013
Comments
- SGH SBID #e5daca7f6d
- Posted 06/01/2014
- I appreciate you response. I have not been on this site for a while as I was unsure how trust worthy it was. I am sorry for your experience and I am wondering if we could talk. I am looking for assistance in capturing this criminal. Please let me know if you would be willing to help me as this whole experience has cost me sever financial hardship. I could really use your help.
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Fleisher Gas and Oil Complaint 11070 for $100,000.00
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SGH
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Company Statistics
- Complaint Against Fleisher Gas and Oil
- Complaints Filed: 2
- Reported Damages: $100,000.00
What is SBID?
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