A Girl I Met On Creigs List
Complaint 124951 Details

  • Date Occurred: 05/14/2014
  • Reported Damages: $1,950.00
  • Username: Tracey Thorn
  • Email: [email protected]
  • Location: Gambia

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

Met this girl on CreigsList Talked with her for months then after about 3 months she was going to come here to the USA from Gambia.I sent her the money to get here then after she gets her Ticket she tells me she needs 3000.00 for GTA general Travel insurance I realized at that moment i had been scammed.I have all the paper work to prove it I have talked with her lots of times via webcam chat I know its not a guy pretrending to be a girl.She says she has a Aunt in Austrailia her email is [email protected] I checked the recent emails i recived from her aunt and the IP address is out of Austrailia at first the where coming out of Gambia so i think this person her so called aunt is involved as well.I have plenty of pictures of the girl, phone numbers and mailing addresses.Im still talking to her but not letting her know that im aware of the scam.I posted another personal add on creigslist.com to see if she would answer it and sure enough she did she has no idea its me she sent the reply to I never answered it but it confirmed what i suspected she sent the reply under the name Cheryl Nelson this time.I have a feeling she isnt acting alone and this could be a part of something bigger.I more than willing to cooperate anyway i can to help put a stop to what this girl and the others involved are doing.Please send me any information you have have to either help me or what i need or should do.Thank you,Matthew a Webb

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Business Profile Summary

  • Craigslist.com logo

Company Statistics

  • Complaint Against Craigslist.com
  • Complaints Filed: 293
  • Reported Damages: $1,699,738.51
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