Edwin Pelaez
Complaint 142262 Details
- Date Occurred: 08/01/2014
- Reported Damages: $1,500.00
- Username: edwinpelaez95
- Email: [email protected]
- Location: 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
He scammed me out of $1500.00 USD because I was trying to buy a car from him and I never received the car and the address he gave was fake and the address I went to was not a Valid address and the address that Mr. Edwin Pelaez gave me was a United States address. I later found out that he was trying to use me so that he could get information from me to print fake checks, and to steal my bank account information, and steal other people credit card information and a to Fraud everyone he could to get money out of them. By sending them fake checks to have them cashed. The he would have them to Western Union him the rest of the money after they are to deduct the percantage for themselves. He also hack in to bank accounts and Western Union, Fedex, UPS, and USPS accounts as well.
- Sarah SBID #6a5e9d8651
- Posted 08/02/2014
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Company Statistics
- Complaint Against Edwin Pelaez
- Complaints Filed: 3
- Reported Damages: $701,540.00
What is SBID?
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