David Bradburn and Santa Bantin
Complaint 128998 Details

  • Date Occurred: 06/22/2014
  • Reported Damages: $540.00
  • Email: [email protected]
  • Location: Atlanta, GA or Nigeria

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

On 6/15 $525 was wired to David Bradburn in Dallas Texas through western union. I had been previously communicating with a Santa Bantin through email to reserve the Virginia Beach Rental from 7-5 thru 7-8. After the money was picked up on 6/20 I received anothter email from Santa Bantin stating that someone else wanted to reserve the property for 3 months and I needed to wire the balance of $225 in order to secure. I immediately looked on craigslist to see if there was anything else available and saw a posting stating that it was a scam and Santa Bantin, David Bradburn and Perry Bantin were the scammers. I emailed Santa Bantin back and informed him that I would like my money back and I he has not replied. I have filed a police report contacted the State Attorney General and filed a IC3 Complaint but I'm told that nothing can be done. While researching I found that the same IP Address 216.77.188.41 was behind other scams.

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Business Profile Summary

  • David Bradburn and Santa Bantin logo

Company Statistics

  • Complaint Against David Bradburn and Santa Bantin
  • Complaints Filed: 1
  • Reported Damages: $540.00
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