Yahoo Dating Site
Complaint 12764 Details

  • Date Occurred: 06/17/2013
  • Reported Damages: $10,613.00
  • !

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

Through from 17th Jan. 2011 to 16th June 2011 I sent in varying amounts via Western Union to nominated recipients in Kuala Lumpur at the request of "Susan Harritt". A supposed US citizen "strande" in KL. There were two recipients one by the name of Chijioke Henry Ogwumike and the other, Oluwaseyi Olajide Owolabai. The person, "Susan Harritt" is visible on Facebook but has never responded to my emails to that nominated email address.The email address being used by "Susan Harritt" is susanharrittcares @yahoo.com
My alarm bells took a long time to ring but my suspicions finally were confirmed by Maybank in KL after fraudulent bank date aws provided me by the perpertrator in support of a request for me to supply US$70,000. I refused and checked with both Maybank and Bank Nagara to find that the matter was a total fraud and I was ripped off.

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Business Profile Summary

  • Yahoo Dating Site logo

Company Statistics

  • Complaint Against Yahoo Dating Site
  • Complaints Filed: 2
  • Reported Damages: $25,613.00
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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.