- Report: #1446268
Complaint Review: Nathan dean and first flight courier - Jacksonville Florida
Reported By:
Leonor -
Paterson, New jersey, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Nathan dean and first flight courier
Jacksonville, Florida, United States
Phone:
3197005032971
Web:
N/A
Categories:
Business Rating:
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Nathan dean and first flight courier First flight courier They ripp me off with almost 70,000 dollars Jacksonville Florida
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I meet Nathan dean in cristian mingle online dating services. And we text and email for a long time we exchange pictures . This was my first time dating a person on line so I was inocent and believe everything he used to tell me. Ok after a wile he told me he was a bussisnes man and have a dealer in Jacksonville Florida. And he was doing business with Russians. I never meet him in person. Only in pictures. After he told he was going to Russia and bring new cars and he used to call me from Russia and he said his bussisnes was not going to good because 5 cars didn’t pass inspection and he need money for paper work and he already paid 35k and he need like 9k to complete so I wire him the 9k after he said he end up broke and he didn’t have money left.
And he was expecting money the own to him like 400 k and ask me for my address so they can deliver, I was inocent and I believe it so the carrier email me a letter to sing and I did so they can send the money to my house. After that the courier email me and they said they need more money to ensure the package and I wire to them the money thru my bank , Nathan was begging me to send the money I didn’t want to but he insisted he said so I can come back to you and we can be togheter and I want to see my daughter also please. Because when I suposse to receive the 400 k I suppose to take 35 k from that money and send to Nathan so he can return the cars to USA and he can come back also. And the courier company was asking for more and more money security , insurance , anti fraud money laundering and I was wiring money believing it was real and I send to them like 50k all my savings
I end up broke with no money in the bank I fought this was real but finally the courier company email me and said they need more money to enter into USA anti money laundering I didn’t have no more money they want 35k more I didn’t know want to do after this I got upset depress Nathan told me please try to get the money get a loan or something . I couldn’t and I started to get upset that’s was when I realize it was a ascam , Nathan used to tell me also he didn’t have money for food and the hotel in Russia and they were treating him very bad so me inocent I was wiring him money also thru western union money gram and ria making my numbers I already wire him and the courier company 70k . Another thing I was tracking the courier company also and because I didn’t send the 35k left they got stuck in giorgia supposety
1 Updates & Rebuttals
Chaiya
Virginia,United States
Sorry but it is a hard lesson for you
#2Consumer Comment
Wed, June 06, 2018
This is a typical love scam that is very much common on all dating sites. To remind you, all pictures you have obtained from the person may not be the person's pictures at all but rather copies from the Internet.
The scam is successful when there are 2 major things involved -- attraction and greed. The attraction is often times called 'love' in the love scam, but it is actually a crush on the person's look. All scammers (both male and female) have images of above average attractive persons. Most of these images are not the scammers themselves because, a common sense, why would they want to expose themselves to be arrested?
Anyway, they will rail victims in with charm and some images. Often times, they will make believe that they are a business owner of some sort. They may provide a website for more credential, but the website may belong to someone else or a company. Then they will start off with a small amount of money to see if their victims are hooked by their charm. Every single scammer will use some reasons that they have trouble with cash because of whatever business they are in. If their victims respond and give them money, then the next step is to offer a bigger amount of money back (usually more than whatever amount the victims have sent to them) to the victims while asking for more money. Often times, the victims would respond because the "greed" is now into play because the victims feel like a win-win situation. However, scammers will come up with reasons that they can't send the money or can't meet in person because they have trouble traveling or such. This is the last state of the scam. Scammers may try to milk their victims some more using similar tactic over and over again. Though, most victims will now realize that they have been scammed. Once the money stops from their victims, they disappear.
I hope you have learned that there is no such a dating without meeting in person first. Also, there should never be money involved if you don't feel that you can't lose it. The majority of people who ask for money will never give the money back. It is rare to find an honest person to be real in this case. If you can find one, you are very lucky (and I know a few people that are lucky but most aren't).
