- Report: #43545
Complaint Review: Kevin Diep - Westminster California
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Author Not Confirmed
Why?
Kevin Diep
16478 Beach Blvd #402 Westminster, 92683 California, U.S.A.
Phone:
714-936-9746
Web:
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Kevin Diep ripoff ex-boyfriend tricked & lied to us deposit money to buy stock that was all lies ripped off Westminster California
Back in July of 2001. I had met this guy which is my ex-boyfriend and I didn't date him until in the middle of September of 2001. For my first time I went to southern california to met him inperson and have every single moment with him, about end of october he said let made an deal that he is going to take 14,000 dollars out for his 401K plan and purchase enron stock with me.
So at first I believe him but it somehow that he have lied to me about it and he start to gave his checking account so I could deposit money into his checking account when I come up with the amount that he told me to deposit . And suddenly I didn't recognize until now that he was lies to me and ripped off all my money.
Because he said to purchase Enron Stock together but the deal is that Enron became bankruptcy in the begin of November And I didn't deposit money until November 11, 2001 and I still kept all my receipt for deposit money into his checking account. That also another lies and ripped it that he said all bank of american can cash out for the ATM 500.00 dollars so he also lies to me about that, too take money out of the checking account that he and make put money together to play game that also know that their is another lies and ripped off right there. And in the year of 2002, he said he need to borrow money to paid rent bcause his company don't paid and he doesn't have any money to paid rent, so I didn't let him borrow, and their he kept ripped me off. SO far he has ripped me off around ten thousand dollars.
I still have his checking account number for Bank Of American but one time I called bank of american to vertification if this account close or open. Somehow he have already close. and he have change his email address so I could not bored him and ask him to return my money, he have pretend to wrote me the last email that he is going to kill himself because he doesn;t have money to paid but somehow last week I have try to called his celluar he paid pick the phone that make me he really a lies person and ripped off all my money. I know that so far he also ripped off one of the lady for seattle washington. I just don't know what to do and I pray this will gave this person behind bar for ripped off all the lady money.
Kirby
San Jose, California
U.S.A.
So at first I believe him but it somehow that he have lied to me about it and he start to gave his checking account so I could deposit money into his checking account when I come up with the amount that he told me to deposit . And suddenly I didn't recognize until now that he was lies to me and ripped off all my money.
Because he said to purchase Enron Stock together but the deal is that Enron became bankruptcy in the begin of November And I didn't deposit money until November 11, 2001 and I still kept all my receipt for deposit money into his checking account. That also another lies and ripped it that he said all bank of american can cash out for the ATM 500.00 dollars so he also lies to me about that, too take money out of the checking account that he and make put money together to play game that also know that their is another lies and ripped off right there. And in the year of 2002, he said he need to borrow money to paid rent bcause his company don't paid and he doesn't have any money to paid rent, so I didn't let him borrow, and their he kept ripped me off. SO far he has ripped me off around ten thousand dollars.
I still have his checking account number for Bank Of American but one time I called bank of american to vertification if this account close or open. Somehow he have already close. and he have change his email address so I could not bored him and ask him to return my money, he have pretend to wrote me the last email that he is going to kill himself because he doesn;t have money to paid but somehow last week I have try to called his celluar he paid pick the phone that make me he really a lies person and ripped off all my money. I know that so far he also ripped off one of the lady for seattle washington. I just don't know what to do and I pray this will gave this person behind bar for ripped off all the lady money.
Kirby
San Jose, California
U.S.A.
