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  • Report:  #1401070

Complaint Review: DANIEL FORD

DANIEL FORD PAUL RICHARDSON, NANA JOE scammed me for over $10,000 Internet

  • Reported By:
    Alexandra — Apollo Beach Florida USA
  • Submitted:
    Tue, September 19, 2017
  • Updated:
    Tue, September 19, 2017

I met Daniel Ford on February 26th, 2017 on Christianmingle.com.  We texted for a couple of days and then exchanged numbers.  He gained my trust over a period of 2 months.  He claimed in owned Daniel Ford & Associates in England and used it as a cover for free-lancing with the British government.  Having a cousin who works in the police department there, I took him at his word.

He sent me pictures of himself, his crew and even his daughter, and supposedly I was corresponding with his daughter.  To make a long-story short, he made me believe he had left something very valuable pertaining to his job and seeing I'm a big advocate for eliminating terriorists, I believed him.  From May thru the end of August I sent over $10,000 to a Nana Joe in Turkey and a Paul Richardson in New York.  I did my research and didn't question my findings.  I have the emails to both persons.

He called me from 2 numbers  - 760-615-5895 (personal); 408-610-8092 (work) while allegedly in California and D.C.  He also called me from Belgium - +1 327-196-2733; +43 720-231685 (Austria).

After I sent the last $300 to Paul Richardson, NOTHING.  I have kept all pictures and emails from everyone.  Also note, that he gave me the email danielforduk.com.  I did inform the CEO of the company about this, but have not heard anything.  I also informed the British Government and SIS.  All funds were sent by Monegram and I have every receipt.

I know I'm the fool hear, but he is extremely good at what he does.  The fact that we went to school and lived in the same town in England - Dagenham - I thought this was "meant-to-be".  I never put anything about my background in dating profiles, so when he said he was from Dagenham, he got me "hook-line and sinker".

If you need anything else from me, please let me know.  I still have his pictures, though now he may have stolen someone's identity.

 

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