Kelvin Thomsons
Complaint 198138 Details
- Date Occurred: 01/02/2013
- Reported Damages: $1,000.00
- Username: Kelvin Thomsons
- Email: [email protected]
- Location: Maryland
- !
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 is a romance dating scammer. This might not be his real name. Gave me a story that mother lives in Germany and has to go to Malaysia to collect the father's inheritance. He called me at least twice a day and "swept me off my feet" and would come to Arizona to pay me back. He asked me for $4000 to help pay the "taxes" on a $2million note. I only sent him a $1000 by wire.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,000.00
- MollyD SBID #c049336adc
- Posted 01/09/2013
Comments
- MollyD SBID #7b25c72ccc
- Posted 02/12/2013
- His email address is [email protected]. The phone numbers he uses are 443-438-8606 and 443-261-0936.
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Company Statistics
- Complaint Against Kelvin Thomsons
- Complaints Filed: 2
- Reported Damages: $1,000.00
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