Complaint information
  • Author: Anonymous
  • Date: 05.7.2013
  • 0
 (Votes #: 0)
05.7.2013

Darrell Schmitter/ Edmund G Rameshwa

Was emailed by this man from DFW Texas to respond to delivery by foreign Diplomat. Toay him for delivery of 10.5 M, he's said DHLS would procacuite me if I didn't pay the fees. He was going to help put me in touch with this Diplomate.
Edmund G Rameshwar diplomat from Nigeria we has going to help deliver this luggage to me, he asked for payments of 800. And 900. At a time. I did pay some of these fee he then asked me to pay some Demurrage fees
When he came up with these fees they where 6200 Dollars, then they dropped them to 4950. Dollars and gave me 5 days to pay. They then threatened me with money laundering if I didn't pay in this frame of time.

They did send passport photos and some DHLS ID'S when I returned email stating I had not enough money to pay theory said they registered my name with FBI, CIA, and would charge me with cyber fraud. They said if I didn't
Send it by May 10th 2013 they would register my name address with FBI,CIA, Sharif.

I believe this is Fraud and they have taken some of my money. I am concerned that this has happened with others?
It wold be nice to here back before this due date and make sure these guys are stopped. All these guys send this stuff out asking for money and sucking you in. I feels they are real and paid to keep them off me but they ask for more and more.

All you do is send money and get no information back. I did ask for ID's and I was supprized they sent some
They look real but appear to good fakes. I have lost this money but as concerned that are not damaging my credit
As they could.

Thomas


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Complaint author: Anonymous

Country: USA
State: All USA

Category: Miscellaneous

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