Lieutenant David M Rodriguez/ David Moore
Complaint 219351 Details
- Date Occurred: 03/13/2013
- Reported Damages: $0.00
- Username: Lieutenant David M Rodriguez
- Location: SKYPE -states usa but appears Ghana
- !
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
stating that he has $10m to donate to me and he wants 500k per annum- obviously wishes bank account details
[11:06:28] David Rodriguez: +19406042818\-this is his number
[10:20:42] David Rodriguez: I was awarded the sum of $10,000,000.00 Dollars by the United Nations and the government of my country....due to good work i have done here in Kabul Afghanistan,.....now i'm still on duty i don't have time to invest the money now...this was the reason i'm seeking for a partner whom can assist me to invest the money in UK
[10:28:22] David Rodriguez: i want you to invest the money in your country...every 1 year you will be giving me an interest of $500,000 Dollars as interest....until aim't finally retired from the military
[10:38:29] David Rodriguez: that's very good...the money is coming from Central Bank of Ghana...to you...the money is in online account in my name...you will make the transfer online from my bank account to your local account in your country...it's very simple acording to my bank
[10:42:13] David Rodriguez: no...
above part of conversation- i am not stupid and i never provided my details
- neil SBID #07dfbbe417
- Posted 03/13/2013
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Company Statistics
- Complaint Against Lieutenant David M Rodriguez/ David Moore
- Complaints Filed: 3
- Reported Damages: $1,250.00
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