Report: #480778

Complaint Review: Raymond Ashley,Sandra Ashley

  • Submitted: Sun, August 16, 2009
  • Updated: Sun, August 23, 2009
  • Reported By: Verda — Rialto California USA
  • Raymond Ashley,Sandra Ashley
    100 Cardigan Carrace NW
    Newcastle, California
    United States of America

Raymond Ashley - Sandra Ashley Individuals contact through 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$$ for daughter illness & return to U.K. to access (fake)bank acct.Promise of marriage & relocation to USA Cedarpines Park, California

* : Seriously...

Show customers why they should trust your business over your competitors...

Raymond Ashley made contact thru 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

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This report was posted on Ripoff Report on 08/16/2009 04:58 PM and is a permanent record located here: 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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AUTHOR: ReactorCore - (Canada)

What sort of absolute bloody moron are you??

The official export for Nigeria is scams and spams! With all the Nigerian scams going around, you trusted anyone from Nigeria with anything to do with cash and/or finances??

Are you that desperate to get laid?

And, I mean.. he says he's from UK.. His "daughter" is from Jamaica... How does either of those equal bloody Nigeria? I didn't know there was something approaching "racial maths"!

You were an idiot, a complete boob and totally ripe for the pickings. All the hallmarks of a SCAM were there! Next time, just hire a gigolo, get your rocks off and be done with it.
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