Leticia Albadani
Complaint 161324 Details

  • Date Occurred: 09/26/2014
  • Reported Damages: $0.00
  • Username: Leticia Albadani
  • Email: [email protected]

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

I did research on this person after I gave her my information becasue it kind of sounded shady to me, and found that sh ewas telling alot of people the same story.
"I would have also love to come see it in person,but am far away from home now,am a reporter presently working in Syria but my wedding is fast approaching,it is on the 09th November in CO.
I'm ready to order your payment to purchase this dress from the bridal store that failed to delivered my dress.A Money Order will be drawn to you to effect the payment of this dress, i will also add an extra $80 for shipping via Expedited Mail Service through US Postal Service.I do not mind to wait for the period which the Money Order will takes to clear your bank.Besides,a Money Order is often treated as cash in many Banks in the States,because it will be drawn upon there account and surely funds will be release immediately.Once payment has been received you will send the dress to my mother in CO,i will have limited time left to prepare for the wedding.If my mode of payment is fine with you,kindly advise your name with the address in which you prefer to receive the payment.
Thank you so much and i look forward to read from you soon.
My regards,

Leticia"

"Thank you,am going to start processing your money kindly hold the dress for me.
I will make sure your cash is ordered and mail out to you by asap.
Once again,thanks alot.

Regards"

"Pardon me please for the late update concerning your payment,i really appreciate your patient.The weather is not very good here coupled with a bad news which i received from home that my father had an heart attack. I'd to leave immediately to go see him because my mother could not confirmed to me his present status,but I'd make sure your payment is not delayed any further.You will still remember that i was disappointed by a bridal company ?;it was later that a friend introduced me to Craigslist where i saw your dress.Anyway,the manager of the bridal company did confirmed to me that she had sent out your payment which also includes my wedding coordinator's payment.I will contact the manager again as soon as i have the chance and i will let you know the courier that is coming to deliver the payment to you,if possible the tracking number.
Further more,concerning my father's health,i humbly request you to remember him in your prayers.
Best regards,
Leticia"

I just can't believe this person would go this far and bring in a sick parent into the lie of it all.

  • Seeking Resolution: Other
  • I just want others to know I want that name put out there for others to see. Luckily my bank checked it for me, so it did nothing to me, but if I did cash it I could have been in some serious problems.

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Comments

  • Kelly
  • Kelly SBID #6319eab765
  • Posted 09/26/2014
  • You win the Nigerian lottery lately as well? I have won it 13 times... wait, I just got another one in, now 14 times. Anyone who falls for this crap deserves to get scammed.
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  • mscomo
  • mscomo SBID #2c3e6e04f9
  • Posted 09/30/2014
  • O yeah, I get them all the time, I never answer any of them. They are crap just by telling the country they are from there is no such thing as a lottery in other countries. NAnd yes, if people do fall for that they do deserve to get scammed. That is just plain stupid.
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Business Profile Summary

  • Leticia Albadani (letalban@hotmail.com) logo

Company Statistics

  • Complaint Against Leticia Albadani ([email protected])
  • Complaints Filed: 3
  • Reported Damages: $0.00
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