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  • Report:  #1462473

Complaint Review: Mohamed Moustafa Mahmoud Elgendi

Mohamed Moustafa Mahmoud Elgendi Tarek, Tito, Tittoo, Tarek Adam Gendi, Red Alert, Ahmed He scammed me of my money, stealing it from my account, even after I had loaned him money. He was hiding me in his family home .He physically and verbally abused me when I confronted him about my stolen money and questioning him about his profiles on dating sites.He received money from other women sent through Western Union. Sinbelaween Daqahliya Governorate

  • Reported By:
    Zain — South Africa
  • Submitted:
    Wed, September 26, 2018
  • Updated:
    Thu, September 27, 2018
  • Mohamed Moustafa Mahmoud Elgendi
    Mona Street
    Sinbelaween, Daqahliya Governorate
    Egypt
  • Phone:
  • Category:
    ,

I was scammed through marriage from a younger man from Sinbelaween, Dakahliya Governorate. He was withdrawing money from my account behind my back. Total amount lost is over $23000. I have the receipts of money I loaned him ($10,000)for his business after that he stole the rest ($13000). He beat me when I confronted him.

He had profiles on dating sites while married and chatting up even more women. While married he was promising marriage to an American woman who was sending him money through Wetern Union. The woman is from Kentucky, Pikeville. I communicated with her, requested her to help me recover my money from him. I left his home after he beat me because I demanded all of my money back.

The beating , theft on top of being hidden in his home made me realise that this was a scam. I couldnt deny the reality. He denied everything at the Police Station, its a boys Club. The money agreement I had with him was dismissed when he himself explained it as a "love message"", the police dismissed an agreement ”.

The receipts of money sent were meaningless. He also says he gave back that loan money when it suits him. The money receipts from Kristina Fields from Pikeville, USA were disregarded as proof of his scamming ways. All the evidence I brought was disregarded.The scammer plans to live off of foreign women using emotional fraud to obtain benefits.

All dating sites need to be aware of him. Women need to protect themselves. He wants an easy life and uses marriage as a safe way to gain benefits. I was married less than 2 years and he gained thousands of dollars from this. He has other women sending him money, how many I dont know. I know of only 1 who sent thousands of dollars as I have the receipts and communicated with her.

Stop him from scamming other women. He will do more damage .He is targeting the US passport that he believes will complete his life. I hope this will reach as mamy women as possible.I hope they will think and save themselves. If not stopped he will ruin a lot of foreign women. Thank you. Zain

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