- Report: #1193877
Complaint Review: Ray prakash patel - new jersy New Jersey
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Author Confirmed
Why?
Ray prakash patel
266 13 th street , palisades park new jersy, 07650 New Jersey, USA
Phone:
201 8556765
Web:
shell.com
Categories:
Business Rating:
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Ray prakash patel: Ray patel, person is asesoned scammer, on dating sites, lures women , ask money for buisness and vanishes new jersy, New Jersey
Report Attachments
I was befriend by this man called RAY PRAKASH PATEL FROM DATING WEBSITE SHAADI.COM, he proposed love and marraige swept me off my feet in few days started asking money for a buisness deal. Overseas Oil deal and asked for money. I fell for him its for our family , we will become milloniers etc.
He made me wire transfer money to cambodia, singapore and Nigeria for sake of taxes for purschaing oil, he makes you believe, he says trust me, belive me, its not a scam and you fall for that, after that he wanted my bank account and would deposit check, then i realized i was geeting scammed, reported to FBI. IC3.GOV.
HE STILL CONTACTS ME WITH UNIDREDITBANK.COM, MAY BANK .COM AND ASK ME TO LOG ON TO THESE ACCOUNT AN TAKE MONEY.
He poses to be a widower with 2 kids, and looking for a wife and mother for kids, but he is conning you
2 Updates & Rebuttals
Misinformed , misguiding
#2Author of original report
Tue, February 09, 2016
Dear Mahima,
I think you are misinformed and misguding me, Th eman is under investigation, He isa fraudster and dangerous person, i have 100 of pictures with his family.
Please dont try to mislead me.
Is better he comes clean by settling my account, so that he does not face consequences.
Mahima
San luis Obispo ,California,
USA
True allegations with false person's pictures
#3General Comment
Sat, January 30, 2016
I totally agree with the allegations made by complainant but would like to file a rebut against the pictures used. Its a third person who is using someone's identity to do this dating scam. The person in the pictures is a well known, respected citizen whose pictures are being misused to lure women. I can say this confidently because I am one of the victim of this scam. I can understand what the complainant was going through because of this conning. Its devastating and that is the reason I have done detail investigation based on tiny clues. Its not right that someone's identity is being misused ( who is a victim himself) and getting libeled dut to this report. I request to remove the pictures of a person from this report.
