Frank Xie

Online dating scammer

The scammer approached me on a dating site (match.com), quickly closed his profile on the site and started our chat on WeChat (Chinese chatting App). He said he is ABC born in California (but he has heavy African accent…weird…he explained that he was raised in Barbados)…He showed up as a serious, professional electrical engineer who worked for Elantas Group for 14 years and just came to Beijing for 5 months as an expat to become the Head of APAC. However, after he came to Beijing, Elantas delayed his promotion. He was pissed off and started to find new opportunities. He flew to HK to pitch those investors and after few days of presentation & meeting, he was assigned a pilot project to cover 3 buildings engineering installation in Abu Dhabi. For this project, the company in Dubai transferred more than 310k USD into his personal bank account as a mobilization payment.

During the first 6 weeks, everything was perfect, and he seemed to be a sweet, nice and serious guy who cannot wait to be back to China. He emailed me every day (long romantic email), and checked on me morning/noon/night, and spent like an hour talking to me over WeChat. He claimed that he has never been married but has a kid. She is 7 and lives in North Dakota with her mom.

During the 7th week, he had his travel agent send him an email of flight ticket back to Shanghai, and kept me in the loop. He claimed that right after his pilot project in Abu Dhabi, he would be assigned more APAC projects and he could choose to relocate to Shanghai.

In the 9th week, his expense exceeded his bank limit. He seemed to be extremely worried and stressful since there is no branch of his American bank in Dubai. Then on the testing day which he said is vitally important to the whole project, two control boards got damaged and he needed to have them replaced immediately, the Supplier for such parts in China can combine it with another express shipment which is departing soon that day…. he needed RMB 69k (USD 10k) to be transferred instantly into the bank account he sent me….I said my bank also have daily limit for internet banking, then he asked me to help as much as I could. When I refused in the beginning, he got pissed off and challenged my trust in him and also said a lot of bad things. He also threatened me that he would change his flight and he would not be meeting me any more….as I was “cold-blooded” not helping him when he was in need (all bullshit stuff….)

I smell the rat!

Is Frank Xie a scam?
Frank Xie is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Frank Xie legit?
First Frank Xie is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Frank Xie’s consumers?
There is/are 1 review(s) posted about Frank Xie and it indicates that the severity of the scam is Medium.
Where is Frank Xie located?
Frank Xie is located at United States. You can contact Frank Xie by dialing N/A or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Frank Xie’s customers?
According to the report(s), US N/A was the total loss incurred by Frank Xie’s customers.
The reviews, complaints and scams about Frank Xie are deliberately written by anonymous. We, at Dirty Scam are not liable for the content written about Frank Xie. If you have any issue with Frank Xie incident report, Please contact the author of this complaint directly, as we are not obligated to remove the complaint.

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1 review on Frank Xie

  1. ABC

    Same Scammer

    hey, did u report to the police about the chinese bank account that the scammer asked u to wire money to? the account i got from the scammer is ICBC bank, 工行: 6222021208003760848 户名:尤啸珍 义乌稠江支行. i already called police to report this account. hope it helps…

Reviews:1
Reported Loss :0 $
Severity of Scam :Medium
Reported by : Anonymous
Views :