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Complaint 124317 Details

  • Date Occurred: 06/05/2014
  • Reported Damages: $350.00
  • Username: SUSANWHITE27
  • Email: [email protected]
  • Location: SUBANG SELANGOR MALAYSIA

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

SHE EMAILED WANTING THE MOVIE CAMERA THAT WE SELL ON CRAIGLIST AND SAID SHE ALREADY PAID TO PAYPAL WHICH PAYPAL WAS SCAMMED AND FAKE ONE SO I WENT OUT AND SENT IT THRU VIA EXPRESS TO HER HOMETOWN TO RYAN DYE AND NEVER GET MONEY FOR IT...SHE SAID SHE WOULD SEND THRU WESTERN UNION LAST THURSADY BUT NEVER DID.SO WE KNOW SHES A SCAMMER AND FRAUD....
LET ME KNOW IF U WILL DO SOME ACTIONS ABOUT IT...
THANK YOU..
SUE RAMIREZ
(Personal Information Removed)

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Business Profile Summary

  • SusanWhite27@Gmail.com logo

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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.