- Report: #480778
Report - Rebuttal - Arbitrate
Complaint Review: Raymond Ashley,Sandra Ashley
Raymond Ashley,Sandra Ashley100 Cardigan Carrace NW Newcastle, California United States of America
Raymond Ashley - Sandra Ashley Individuals contact through Match.com. They came from England then Nigeria:U.K. Bank acct under R.Ashley,fraud from BeninCity,NigeriaCourtship sucked $5K because of illness & need to return to England Romance & Robery: 3 mos Courtship.Match.com.$$ for daughter illness & return to U.K. to access (fake)bank acct.Promise of marriage & relocation to USA Cedarpines Park, California
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Raymond Ashley made contact thru Match.com. from Miami "smilinggray007" Said he from UK and Jamaica,daughter Sandra. Pictures & 3mos courtship online. U.K. # 01144703 596
Nigerian # 011 2348032723667
His construction company accepted contract in Nigeria, Customs kept $$ so needed $$ to live until funds released.Then :terrorist threats during Taliban problem needed to pay to keep safe and "job site" open.
Needed money to live until $$ released from customs.Daughter illness, $$ for surgery and imported blood.
Beaten and robbed coming from Western Union.
Money in bank account(gave me information for transfer of funds to me to repay $$$) to assure me of repayment. Could not access $$ or transfer.Alliance & Leicester PLC.
phone 44-703-598, from outside U.K. 44-870-900-1199
can connect with ficticious bank access on line. Email forwarded to me thru E.mole
Got my bank acct info as part of fund transfer:"fee" $3,000 required for code to transfer funds. I did not pay fee. My accts now closed for transfer to new numbers
His acct # 2050414772, password:Sandra.Called bank #44-703-598 to confirm accnt.
Spoke to Dr.???, Nigerian accent
Needed funds for ticket Air France to return to U.K. to access $$ in account. Then Dr. Speze called from St Jude in Benin City,Nigeria to tell me Ashley shot on way to airport. needed to have transfusion from loss of blood.Didn't bite on that one. Has not called back. His #o11 234-8091725846: not accept incoming calls:not available
Total lost $5,000 plus $500 phone bill. I have emails and western union receipts
This report was posted on Ripoff Report on 08/16/2009 04:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/Raymond-AshleySandra-Ashley/Newcastle-California-/Raymond-Ashley-Sandra-Ashley-Individuals-contact-through-Matchcom-They-came-from-Engla-480778. 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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