Complaint Review: Richard Denial -
- Richard Denial United States
- Phone: 916-758-7619
- Web: Richarddanie7@gmail.com
- Category: Scam
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Richard Denial contacted me in April,regarding a consignment box $5 million inheritance. I told him I was not interested. He contacted me again and said he wanted to make me happy that this money would benefit me. I needed money snd caved in .
July 1st told me I needed to pay $900 and I told him no. I could not paymthat a,punt. Then told me his boss would assist, could I pay $480
i used my savings to send Steam Wallet cards. Some were ITUNES paid on July 8th and balance July 10th.
Richard promised to be at my house by 6pm. HE LIED. He stole my money. Would not respond to my phone calls, text messages or anything on hangouts
Kenneth Smith professed to be agent with FBI. He was in communication with Richard, Told me he was investigating other scammers. He lied. I had given him all information on a person with phone number and location, nothing was done and that was June 29th. Nothing was ever done. Kept telling me they were working on it.
I know that he and Richard scammed me. Neither will pick up my calls.
This report was posted on Ripoff Report on 07/10/2020 09:31 PM and is a permanent record located here: https://www.ripoffreport.com/report/richard-denial/kenneth-smith-money-1497449. 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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#5 Author of original report
Big mistake
AUTHOR: Anonymous - (United States)
SUBMITTED: Wednesday, July 15, 2020
I never sent money to Nigeria. You are totally wrong I asked ripoff to wait on the report. it they put it through anyway. I was wrong.
#4 Author of original report
Error in my report against Richard denail
AUTHOR: ANonymous - (United States)
SUBMITTED: Tuesday, July 14, 2020
I filed the report. While it was under review I contacted you to wait. I made a huge mistake, but you went ahead and put in the report. I was dead wrong. Richard is fine. I acted out of haste. He did not scam. But you will not take out the report. That is totally wrong. You ought to give,the reviewer a chance, So you refuse to drop,the report. That is very bad,
#3 Author of original report
Made a big mistake
AUTHOR: Judith - (United States)
SUBMITTED: Tuesday, July 14, 2020
When I submitted report, I review and instantly contacted you mot to post the final report. I was totally wrong....I will contact FBI to resolve this. You refused to wait as I requested. My infirmamtion was out of haste and I was wrong. You did not acknowledge my request while waiting for final review,
#2 Author of original report
Richard denial
AUTHOR: Judith - (United States)
SUBMITTED: Monday, July 13, 2020
I asked ripoff repirtbto wait but they filed report anyway This report was a huge mistake. All is fine with Mr. Denial. My report was filed and while waiting for reply back I asked them to wait youbstate You cannot the undomthe report. I do not want this to be in your file, Remove photo and report .
#1 Consumer Comment
Unbelievable
AUTHOR: Stacey - (United States)
SUBMITTED: Saturday, July 11, 2020
Biggest scam on the planet - you sent your money to a NIGERIAN because there is no such thing as a inheritance unless you have a family member that died - if you did you would get a letter from an ATTORNEY!! NO RIPOFF. You ripped yourself off by buying into this scam.
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