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  • Report:  #1209910

Complaint Review: Raymond parkash Gandhi

Raymond parkash Gandhi Widower with 2 kids cheat money from unsuspecting woman New jersey New Jersey

  • Reported By:
    Liz — Singapore
  • Submitted:
    Wed, February 18, 2015
  • Updated:
    Thu, February 19, 2015
  • Raymond parkash Gandhi
    266 13th street palisades park
    New jersey, New Jersey
    USA
  • Phone:
    2017815088/4132514279
  • Category:

 I got to know Raymond from a dating website okcupid. He seems genuine and honest. He was an engineer and that he quit his job after his wife died so he could take care of his 2 kids. He became a business contractor and that he was bidding for a multi million contract that deal with crude oil. He said he won the contract and that he put up a mortgage to his home to complete the 800k to purchase crude oil. He sent his bogus sales manager to saudi to purchase the bogus oil. First incident was he said he need to complete the affidavit for the Italian counter part and he don't have enough cash to pay and asked me if i could help i was reluctant but he assured me that i can trust him. 2nd incident was he said he have to fly to Italy for the inspection and found out that the tax was not completed and said he was stuck there and don't know what to do and said that he will be sanctioned and arrested. I would have ignored this but the mention of his kids back in USA i relented! How stupid of me! 3rd incident he said his sales manager did not complete the order and that shell will revoke his contract if he did not pay up the incomplete order. And he would lose the millions! So i made some transfer to a Dennis Hurley via money-gram. Once that completed he said shell paid him the money and he would make the transfer to me so i could pay off the debts that i have incurred. He said he sent a credit card via Halifax courier which is a bogus company. After few days i received email saying that i have to make payment for courier so they could release the package. Then after that they say it got stuck at the custom. I don't have intention to be a millionaire just trying to help someone in trouble but in the end i am the one in big trouble! Right now a so called dr hunt called me and telling me that Raymond is in hospital in coma i really hope he dies. This dr hunt says that he needed the surgery and i should make payment so they can keep him alive! They even rope in his so called daughter to call me to convince me. I had enough this should stop. He shouldn't be out cheating unsuspecting women of our hard earned money! These are the people that he in cahoots with Dennis hurley Lawrence smiths Mary woods Carolyn robinson And so call dr hunt from jersey city hospital.

1 Updates & Rebuttals


Stacey

Texas,

This is a fake photo

#2Consumer Comment

Thu, February 19, 2015

 You were not talking to this person because this is a stolen photo.  You sent money to a nigerian scammer and he scammed you big time.  These losers will steal photos, post dating ads on any site and scam women out of money.  I am sorry your got scammed and I am sorry that the man in this photo has no idea his picture is being used to scam women.

Here is the photo of one of the scammers that you may have dealt with.

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