David A. Moore
Complaint 160640 Details

  • Date Occurred: 09/24/2014
  • Reported Damages: $15,000.00
  • Email: dmtpa01@yahoo.com
  • Location: Tampa, FL
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I met "David" on the internet.(See my previous complaint against him.) He gained my trust and told me everything I wanted to hear. He was in Glasgow on business, then all these terrible things started happening that he needed money for....his son was hospitalized, his passport and visa expired, he was arrested/detained, he got hit by a car, fell in the bathtub...always needing money. I admit I was naive to believe him but I did, and he continued to use me. To prove who he was, he even had me sign on to his bank account in Malaysia and let me see that he had 865,000 in his savings account and promised me over and over he hated borrowing money from me and would pay me back, but since his credit card was comprimised he had no access to his account in Tampa and the money in the Malaysia bank had to be "authorized" and he couldn't do that until he got back home to Tampa. I since found out his bank website, westsab.com, was a scamsite. This person has multiple profiles on okCupid.com (justbeenme2012, stevemoo, and honestkind022, mingle2.com (honestTpaman12) as other dating websites.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 15,000.00

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Business Profile Summary

  • David A. Moore logo

Company Statistics

  • Complaint Against David A. Moore
  • Complaints Filed: 2
  • Reported Damages: $15,300.00
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