ComplaintsHub.co.uk » Miscellaneous » Review / complaint: John Daniel - Romance Scamme | News #3103

John Daniel
Romance Scamme

It all started at Tagged.com..he sent msg to me asking me whats my yahoomail..so i gave him an info..we had a lot mail exchange until one day he proposed to me that he will sincere of his intention to me and that he is willing to marry me and reside here in our country philippines..he is actually 50 yrs old, from Manchester work as chief engineer at Haliburton Oil Gas Company, 6'2" tall, widow, with one daughter, the only son... so to make the story short sometime last Oct, 6, he sent email to me telling me that he had sent the package containing laptop, 6 pairs of shoes with matching bags, watch, bracelet, jewelries and according to him 250, 000 dollars..i was shock why the hell he inserted that amount to the package... I never thought that there is something fishy going on... He instructed me that this package will drop at Malaysia and that I have to pay for bill of 1273 dollars... This certain Mr. Morris Henis called me using his mobile phone no.0060166330930 from Dolphin Fast Shipping and Logistic Services..telling me that i have to pay such amount 1273 dollars..so I paid... Well because I dont have the money I borrowed from my mom... I withdrawed her bank account, not realizing that this John daniel is a scammer... Then Mr..Morris again demand for 1`000 dollars, for insurance fee, Infact even in the middle of the night he keeps calling me not realizing that I should be sleeping at that time... So again I look for money just to pay the insurance... As this package was about to leave to Malaysia. This Mr. Morris sent a picture to me telling me that this package was caught with the money inserted by the authority... So he was again asking for 10000 dollars for the penalty..My God... I was shocked..how will I pay such amount... this John Daniel Called me telling me to pay because according to him he cant secure the said amount because he is in the middle of the sea... coz like i said he is a chief engineer... so i told him, i cant pay that amount coz i d ont have the money... you know what he did he talked to my mom... asking her to help pay for the penalty..So in short our properties was mortgage... According to John daniel that this money will paid back as soon as i get the package coz there is a money inserted on... We are actually so innocent not knowing that this guy and this this forwarder/Courier was a connivance in all this scams... and they get money from us... Well because this John Daniel was a good actor, he was able to convince my Sick Mother... So in short, I was able to sent the money c/o Mr. Hamza Mahmud, Kuala Lumpur, Malaysia through Western Union... But with my great surprise there is a Filipina, by the name Ms. Mary Rashid who helps followup for us to pay the penalty... she is also a connivance and she has this mobile phone number 0060102155649.. Now, this people from Dolphin Fast Shipping and Logistic still calling me, asking me to pay again the amount of 3500 dollars for penalty... and this Engineer John Daniel now is gone and never bother to call coz he had already succeeded in his intention of getting money from us.. I hope all these people will be punished by God for what they did.. they dont have conscience... and they never realized what damaged have they done to us..until now i was not able to pay our mortgage properties... I suffered a lot coz i listen to this Engineer John Daniel, not knowing that he is as worst as Satan...


Company: John Daniel

Country: United Kingdom   Region: United Kingdom

Category: Miscellaneous

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