- Report: #848682
Report - Rebuttal - Arbitrate
Complaint Review: CHATWITDAVVY22@YAHOO.COM
CHATWITDAVVY22@YAHOO.COM709A ANN ST Mifflinville, Pennsylvania United States of America
CHATWITDAVVY22@YAHOO.COM John David, chatwitjay, tdavvy22, tdavvy, email@example.com, James R Monk, David Hance, firstname.lastname@example.org, Jorge Mariani Ortiz, John Kuyt, email@example.com, firstname.lastname@example.org, jay ROMANCE SCAMMER, BANK ROBBER, GOLD DIGGER, CROOK Mifflinville, Pennsylvania
*Author of original report: UP DATE
*General Comment: He got me too
*Author of original report: CHATWITDAVVY22@YAHOO.COM, DOC_FRANKMAYER@YAHOO.COM, SCAMMERS, GOLD DIGGERS
*REBUTTAL Individual responds: Hi there
$13,000.00 in damages I met John David on 01/07/2012 on the dating site Marry Me Sugardaddy. We chatted by instant messenger and email, phone. THIS MAN SHOULD BE POSTED ON THE TV SHOW "AMERICAS MOST WANTED" after seeing how many people he has scammed over years for big bucks. He ADDED TO HIS LIST OF CRIMES, FAKE WIRE TRANSFERS TO BANKS THIS IS HIS FAVORITE.
He told me he was a business man from California, he brought $580,000.00 in building materials wholesale from China. He sent me a EMERGENCY EMAIL, claiming he had to rush to LAGOS NIGERIA, because his China supplier gave him fake custom papers his shipment were being held at NIGERIAN CUSTOMS until he could correct the paper work.
He said he had spent $6,000 trying to clear customs but that money had ran out and he had a friend that owed him some money and he was unable to get to his account in California. He asked me if I would let his friend WIRE MONEY into my account at CHASE BANK. When the money appeared $10,000.00 in my account I emailed him. He asked me if I could save him some time and wire money to his creditors.
He sent me a photo of him standing by a car. Who's red car with license plate number 6JCX847 I wonder?
01/13/2012 WESTERN UNION to ARIYO OLATUNJI, LAGOS NIGERIA $485.00 HOTEL COST
(TEST QUESTION) FAVORITE COLOR BLUE ON EACH WIRE.
01/19/2012 MONEY GRAM REF NO. 67875180 to GEORGE GOMEZ, LAGOS NIGERIA $1,500.00
01/19/2012 MONEY GRAM REF NO. 93827911 to THOMPSON OBI, in FRANCE $3,000.00
01/19/2012 WESTERN UNION MTCN 378-917-3010 to ARIYO LATEEF, LAGOS NIGERIA $1,500.00
01/20/2012 MONEY GRAM REF NO. 71216890 to GEORGE GOMEZ, LAGOS NIGERIA $1,500.00
01/20/2012 MONEY GRAM REF NO. 21035965 to GINA SGARRO, ONTARIO CALIFORNIA $1,000.00
01/24/2012 MONEY GRAM REF NO. 93421919 to OLAWALE LATEEF in LAGOS NIGERIA $1,300.00
02/01/2012 MONEY GRAM REF NO. 19840749 to JOHN DAVID to LAGOS NIGERIA $600.00
02/08/2012 WESTERN UNION to JAMES GRAYBILL NEWTON GROVE NORTH CAROLINA $175.00
What I find STRANGE AFTER ALL THIS DRAMA is, he to date HAS PEOPLE I DON'T KNOW CALLING ME from the USA and Nigeria AFTER I QUIT TALKING TO HIM asking me if I can let THEM "WIRE" MONIES INTO MY ACCOUNT. Saying John David said your his FIANCE. I wish I never laid eyes on his pictures.
The only thing he's in love with is scamming.
HE SHOULD BE A MILLIONAIRE BY NOW HE NEVER STOPS 24 HOURS SCAMMING IS ON HIS MIND.
IT'S OVER 7 PEOPLE I'M AWARE OF HE'S SCAMMED SINCE 2010. IN ROMANCE SCAM DOT COM, REPORTS. EVERY ONE WANTS TO KNOW WHY IS THIS GUY ON THE STREETS AND NOT UNDER A PRISON? HE NEVER PAID ME BACK NOR CHASE BANK.
OH HE'LL SOON BE BASHING ME ON THIS SITE WITH SOME OTHER ALLIES NAME FOR TELLING ON HIM. LETS ALL WATCH AND SEE ME GET BASHED FOR DOING THE RIGHT THING. EXPOSING CRIME.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
This report was posted on Ripoff Report on 03/04/2012 08:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/CHATWITDAVVY22YAHOOCOM/Mifflinville-Pennsylvania-18631/CHATWITDAVVY22YAHOOCOM-John-David-chatwitjay-tdavvy22-tdavvy-gentlearmouryahoocom-848682. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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