RICHARD WILLIAMS (Richie Williams)
Complaint 25966 Details

  • Date Occurred: 09/21/2013
  • Reported Damages: $45,000.00
  • !

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

we call it Romancescam . Start on August 12, 2011. A man call himself a Richard Williams or Richie Williams send me some beautiful love letters and he really like me.And at the end I just one of his victim with his sweet tounge that he promise everything that the most Womans like. Buy you the most expensive ring coz you deserve it and money is nothing with him just sky on the limit and property everywhere and he's said he's a machine engineer and contractor of shipping industries service and build a ship in London, UK. First , he offer you some money if you want and anytime you need just say it and he can give you everything you need like if you need a new car, cash or anything just name it. He's a very loving and promise everything you want in life. Even he got to kids (2 Girls) pretending wright you some letters and call you Mom. Until you end up falling in love this SCAM MAN that you don't realize. One day he said he have a big contract in Jeddahh, Saudi Arabia coz his company have to send him to do the contract then he go to Malaysia to buy some parts for the ship. And when he is in Malaysia suddenly call you that he's panic that he need your help coz he's a bit short of money coz the parts that he bought worth 90,000.00 pounds not enought and he need more money for shipping the goods around AUD$15,000.00 . Just because I start to trust this SCAMBAG MAN, and I'm the goolooble innocent got no experience with this SCAMBAG MAN and I believe him that he need my help and he promise that he can give it back my money once that he go back to London after few days when his contract is finish in Jeddah and suppost to meet him anyway after 3 weeks time in London, UK. He want me to transfer the money to Western Union but I told him can't be coz I only can make it thru Bank Transfer to the Shipment Company. So I transfer the money in the name of MR AZEEZ MOHAMMAD. After a few days again, he call me and panic again coz he need some more coz of the CUSTOMS TAX for the parts, and this time he demand again for AUD$30,000.00. which is I transfered again to this account MR AZEEZ MOHAMMAD thru Overseas Money Transfer. Until I have a bad feelings and suspicious already that this is scam. Third time he asking again and I said I don't have anymore money and that's final. And even he want me to go to borrow anywhere or in the bank coz need to buy some parts to his business in London. And 4th time asking is really big one almost AUD$100,000.00 but I definitely have a feeling that he's already scamming me, SO I DID'NT GIVE HIM ANYTHING ANYMORE AFTER THIS. I told him that he's doing SCAMMING ME already.

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Business Profile Summary

  • Richard Williams logo

Company Statistics

  • Complaint Against Richard Williams
  • Complaints Filed: 3
  • Reported Damages: $53,600.00
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