Micheline Simard
Complaint 133283 Details
- Date Occurred: 07/02/2014
- Reported Damages: $3,400.00
- Email: [email protected]
- Location: Montreal???
- !
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
this was an internet scam....i was buying a jetski and responded to an internet ad.THE OWNER HAD BEEN TRANSFERRED TO MALI AND WAS SELLING IT AND HAVING IT DELIVERED BY A TRANSPORTER.
I forwarded a western union money order $ 3400.00) to Mali which had a question and answer on it. They were not supposed to have access to the money unless they had the answer to the question which they did not.....In the end they did not need it with proper I.D....I never received the jetski....
The reason I am filing this complaint is that they are still emailing me for more money under all kinds of scamming reasons.
they are still using the same email address and I know you can trace that to the exact person using it..
I have all the documentation to incriminate them but I need you to trace the email address to begin the prosecution.
I can provide many more details but this needs to proceed quickly...
I have been asked for and additional $ 1500.00 and just now $ 250.00 for them to release my money back to me...not likely...
- Anonymous SBID #9c3e3d59c0
- Posted 07/09/2014
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Company Statistics
- Complaint Against Micheline Simard
- Complaints Filed: 1
- Reported Damages: $3,400.00
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