Complaint Review: David Moore - Lawal Opeyemi Idowu - Lagos
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- Author Confirmed
- David Moore - Lawal Opeyemi Idowu 395 Oluaye Omooba Street (off Lkeja Rd) Lagos, Nigeria
- Phone: 234-8034156161
- Web:
- Category: Loans
David Moore - Lawal Opeyemi Idowu Ripoff, Personal Loan Fraud, Upfront fee scam Lagos Nigeria
*Consumer Comment: David Moore tried to scam me
*Consumer Comment: David Moore tried to scam me
*Consumer Comment: David Moore tried to scam me
*Consumer Comment: David Moore tried to scam me
*Author of original report: David Moore -Upfront fee Loan Scam
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Over the past several months I have sent a total of $600 dollars via Western Union to a man claiming to be a private lender in Nigeria. Though I should have seen the signs of fraud I was desperate and he was very convincing. He contacted me through craigslist. I do not set any blame on them what so ever.
The man claims his name is Mr David Moore. He sends a contract and ask's for a fee for insurance purposes. I have actually spoke to him on the phone several times. Everytime he was suppose to wire me the money something else would come up and he would ask for money.
I also recieved a fraudulent check from a supposed client of his that I sent back to the company it was drawn on. I plan on reporting him to western union as well.
His phone number is still working and I still try to call to see where my money is but I am pretty sure I will never have my fee's returned or my loan. I am trying to figure out what Nigerian authorities I can contact as well to report him.
He needs to be stopped. He even went as far as telling me his secretary was killed in a car accident on the way to send me money. If anyone else has been a victim of this man please report him. He needs to be stopped.
Wendy
VANCOUVER, Washington
U.S.A.
This report was posted on Ripoff Report on 03/13/2006 01:39 PM and is a permanent record located here: https://www.ripoffreport.com/reports/david-moore-lawal-opeyemi-idowu/lagos-23401/david-moore-lawal-opeyemi-idowu-ripoff-personal-loan-fraud-upfront-fee-scam-lagos-nige-180914. 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 Consumer Comment
David Moore tried to scam me
AUTHOR: Tim - (U.S.A.)
SUBMITTED: Tuesday, July 10, 2007
I received the follwing email from David Moore regarding that he is sending me a check for $450.000 dollars. After reading the comments posted I new this was a fraud I hope they catch this guy. If you do have picture please send it to me and I will forward to the proper ahtorities.
Attention:
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you, But I want to inform you that I have successfully transferred
the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) I have
authorized the my secretary with instructions on your payment to transfer the above sum to you.
Do contact him immediately via email with the informations below:
Mr. Fred Owens.
Office: 1004 mascot House,
Victoria Island. (West Africa)
Phone: +234 803 334 5834
Email: f_23401@yahoo.fr
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand.
Finally, remember that I have left your funds with Mr. Fred Owens, so contact him immediately with instructions on how you want to receive your money.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Sincerely,
Mr. Donald Moore.
#4 Consumer Comment
David Moore tried to scam me
AUTHOR: Tim - (U.S.A.)
SUBMITTED: Tuesday, July 10, 2007
I received the follwing email from David Moore regarding that he is sending me a check for $450.000 dollars. After reading the comments posted I new this was a fraud I hope they catch this guy. If you do have picture please send it to me and I will forward to the proper ahtorities.
Attention:
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you, But I want to inform you that I have successfully transferred
the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) I have
authorized the my secretary with instructions on your payment to transfer the above sum to you.
Do contact him immediately via email with the informations below:
Mr. Fred Owens.
Office: 1004 mascot House,
Victoria Island. (West Africa)
Phone: +234 803 334 5834
Email: f_23401@yahoo.fr
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand.
Finally, remember that I have left your funds with Mr. Fred Owens, so contact him immediately with instructions on how you want to receive your money.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Sincerely,
Mr. Donald Moore.
#3 Consumer Comment
David Moore tried to scam me
AUTHOR: Tim - (U.S.A.)
SUBMITTED: Tuesday, July 10, 2007
I received the follwing email from David Moore regarding that he is sending me a check for $450.000 dollars. After reading the comments posted I new this was a fraud I hope they catch this guy. If you do have picture please send it to me and I will forward to the proper ahtorities.
Attention:
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you, But I want to inform you that I have successfully transferred
the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) I have
authorized the my secretary with instructions on your payment to transfer the above sum to you.
Do contact him immediately via email with the informations below:
Mr. Fred Owens.
Office: 1004 mascot House,
Victoria Island. (West Africa)
Phone: +234 803 334 5834
Email: f_23401@yahoo.fr
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand.
Finally, remember that I have left your funds with Mr. Fred Owens, so contact him immediately with instructions on how you want to receive your money.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Sincerely,
Mr. Donald Moore.
#2 Consumer Comment
David Moore tried to scam me
AUTHOR: Tim - (U.S.A.)
SUBMITTED: Tuesday, July 10, 2007
I received the follwing email from David Moore regarding that he is sending me a check for $450.000 dollars. After reading the comments posted I new this was a fraud I hope they catch this guy. If you do have picture please send it to me and I will forward to the proper ahtorities.
Attention:
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you, But I want to inform you that I have successfully transferred
the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) I have
authorized the my secretary with instructions on your payment to transfer the above sum to you.
Do contact him immediately via email with the informations below:
Mr. Fred Owens.
Office: 1004 mascot House,
Victoria Island. (West Africa)
Phone: +234 803 334 5834
Email: f_23401@yahoo.fr
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand.
Finally, remember that I have left your funds with Mr. Fred Owens, so contact him immediately with instructions on how you want to receive your money.
Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Sincerely,
Mr. Donald Moore.
#1 Author of original report
David Moore -Upfront fee Loan Scam
AUTHOR: Wendy - (U.S.A.)
SUBMITTED: Friday, June 23, 2006
Up until last week Mr. Moore was still contacting trying to get me to send him yet more money for a loan. Even though I caught him in many lies and he has never sent the original money back to me he still tried. He now says he is in the UK. I can not believe I am am the only victim of him. He is very crafty. I know I should have seen all the signs of this rip off. I am hoping there are others who come forward. I have been rec. emails from the E.F.C.C. but I am not sure how valid they are. Supposedly they help stop people like Mr Moore. I also wonder if he is connected to all the puppy mill stories. If anyone else had any information or has been a victim please come forward. I also have a possible picture of this man.
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