Michael D. Angelo
Complaint 156271 Details
- Date Occurred: 09/07/2014
- Reported Damages: $7,669.95
- Username: brighterwithu556
- Email: [email protected]
- Location: Bellingham, WA / Dubai, UAE
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
Sent via Western Union on the following dates the amounts and fees:
8-24-12 $ 500 + $10.00
8-30-12 $ 700 + $16.99
8-31-12 $ 900 + $19.99
9-04-12 $1600 + $40.99
9-05-12 $2000 + $40.99
9-07-12 $1800 + $40.99
Said he need these different amounts for his job in Dubai before he could finish and come back to Bellingham, Washington. Reasons given: a laptop computer (he supposedly left in Washington); cleaning supplies to clean oil rig; money he was asked to have by immigration before he could board a plane back to the US.
Update: 04/03/2014
He emailed me again March 2014!
- 2CatLady SBID #bcdf0dccf7
- Posted 09/11/2014
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Company Statistics
- Complaint Against Michael D. Angelo
- Complaints Filed: 1
- Reported Damages: $7,669.95
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