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Report: #1457108

Complaint Review: Mac Donald Macdonald7012 @gmail.com - Gartes Mills Ohio

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  • Reported By: LR — United States
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  • Mac Donald Macdonald7012 @gmail.com Gartes Mills, Ohio United States

Used the Name Mac Donald Macdonald7012 @gmail.com Tried to Get Me to Open an Off Shore Checking Account to deposit bogus Stock Payout Gartes Mills Ohio

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Approached me on Match. com and immediately asked me to private email him and removed his profile from Match. (if you read their fine print you are warned about this !! lol

They pay a subscription rate so can use Match.com letterhead so you think they are legit. Match does not require any proof to set up one of these accounts.

Read there has been a law suit filed due to this.

They Send form love letters luring you in (they are very good!) at first you think he's a nut job then you start falling for them.

Plays you for a month says he's italian but lives here in the states,then cant meet becaues he making a big presentation in Fresno then  because he closed the deal (surprise) he has to go to Kent UK homeoffice to close the deal. Then mom dies in Italy then goes to Dubai from there and is offered a partnership and this is where you come in... he cannot sign a contract because he is still under contract with the other firm

He wants to use your name to represent him which means once the bogus stock is sold you need to open an offshore checking account to deposit the cash from the sale of stocks.

 There is a 30 day supply of form love letters they send you daily (they just fill in the blanks.

Found online 2 different gals that got took for big bucks!!

This report was posted on Ripoff Report on 08/17/2018 01:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mac-donald-macdonald7012-gmailcom/gartes-mills-ohio/used-the-name-mac-donald-macdonald7012-gmailcom-tried-to-get-me-to-open-an-off-shore-ch-1457108. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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