[email protected]
Complaint 104924 Details
- Date Occurred: 03/29/2014
- Reported Damages: $1,500.00
- !
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
Details about the scam and scammer:
Her names and aliases: Punyanit Rudwilai - Alice Atsawaphanon - AliceBkk - Alice Thailand - Emmy - Ammy - Ammami - Pam - Patnisa Atsawaphanon - Patlisa Atsawaphanon, nisabkk, 31 Years old, 2 children.
She is active in Bangkok Thailand, she has created multiple profiles (about 300+ profiles) on different dating sites and 10-15 facebook profiles.
When dating her (eg. starting a relationship with her), she awaits the right moment to grab a large amount of money at your home and then she disappears.
In my personal case, she has stolen my money twice, first in January and a second time my entire salary on 29th March 2012.
Other incidents have been reported, please see Thailandfriends Scams And Scam Artists forum for more info and updates.
- HaykoK SBID #fc21c9b6a7
- Posted 04/21/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Ruddy Kelvin Morgan Complaint 133236 for $45,000.00
-
I have been corresponding on yahoo messenger with this person Ruddy Kelvin Morgan from a Dating...
-
Aileen
- Posted on 07/09/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $1,500.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.