Report: #1007178

Complaint Review: sgt. david s. haleday

  • Submitted: Fri, February 01, 2013
  • Updated: Fri, February 01, 2013
  • Reported By: mickey mouse — orlando Florida United States of America
  • sgt. david s. haleday
    Internet, Virginia
    United States of America

sgt. david s. haleday sgt. david haleday US serviceman scam Internet, Virginia

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Sgt. Halleday says he is US serviceman now working with Homeland Security in Syria.   He claims to have millions of dollars he obtained while stationed in Iraq.  He asks you to help him relocate the funds to USA in exchange for a percentage of the fund total.  Soon thereafter you will get e-mail from US Customs saying the consignment of funds has been held pending investigation which you report to Halleday.  Halleday then requests you contact General Patrick Gordon, his former commanding officer,  to help release the funds from US Customs.  The general eventually has the funds released from US Customs.  Bank of America contacts you and tells you you need to pay $13,000.00 for OFAC fees to get your portion of the funds transferred to you. Sgt. Halleday contacts you and tells you he is going to have you send money to his sick relatives here in USA.  Sgt. Halleday tells you that he will send you the money for OFAC fees AFTER you send money to his sick Aunt and looser Sister.  The money for the relatives is deposited into your bank account by Sgt. Halleday's banker overseas.  You then send the money to 4  or 5 of Sgt. Halleday's relatives.  Eventually your bank will tell you the money deposited into your account was obtained fraudulently and you are left owing your bank thousands.

These people are intelligent and heartless.
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This report was posted on Ripoff Report on 02/01/2013 06:28 AM 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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