Jeffrey Reed
Complaint 277601 Details
- Date Occurred: 09/30/2013
- Reported Damages: $1,500.00
- Phone Carrier:
- !
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
Corresponded with him since July 2013. Similar story like...having project in Sabah for 8 months. Hope to find a wife from Malaysia. Helped him once when he needed money (USD1,500) to open a bank account and later needed to bank in a cheque ( quite a big sum of money ) and don't have enough money to pay tax to the bank etc. Since I can't help him, finally returned to UK to withdraw his fixed deposit. Will be coming back again soon and has been calling me with this mobile phone number + 447561862671 to let me know that he has reached UK.
Is this a love scam? Can he use the mobile phone if he's in Malaysia now? I suspected that he didn't really go back to UK.
- Anonymous SBID #cdd99eac63
- Posted 09/30/2013
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Company Statistics
- Complaint Against Jeffrey Reed
- Complaints Filed: 1
- Reported Damages: $1,500.00
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