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  • Report:  #1497449

Complaint Review: Richard Denial

Richard Denial Kenneth Smith Money for consignment

  • Reported By:
    Grey Goose — Los Angeles California United States
  • Submitted:
    Sat, July 11, 2020
  • Updated:
    Wed, July 15, 2020
  • Richard Denial
    United States
  • Phone:
    916-758-7619
  • Category:

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.

 

 

5 Updates & Rebuttals


Anonymous

Los Angeles,
California,
United States

Big mistake

#6Author of original report

Wed, 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.


ANonymous

Los angeles,
California,
United States

Error in my report against Richard denail

#6Author of original report

Wed, July 15, 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,


Judith

los angeles,
California,
United States

Made a big mistake

#6Author of original report

Wed, July 15, 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,


Judith

San diego,
California,
United States

Richard denial

#6Author of original report

Tue, July 14, 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 .


Stacey

Texas,
United States

Unbelievable

#6Consumer Comment

Sun, July 12, 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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