Geury Guzman
Complaint 162857 Details
- Date Occurred: 09/21/2014
- Reported Damages: $6,030.00
- Location: Dominican Republic
- !
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
She was called on the phone bye this person saying they were the FDA and the DEA and A District Attorney they had charges being made against her for an illegal perscripton being purchased on-line several months ago. My Girlfriend was scared to death they told her she had fraud charges and several others that would have her deported to the Dominican republic and locked up for 14 years. She made several money transfers via western union over several days. Too the sum of 6 thousand
dollars we have several names and phone #s the DEA does not seem at all interested about talking too us we don't know what to do to protect others.
rs
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 6,030.00
- Shanana6125 SBID #3bda1a307d
- Posted 10/01/2014
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Company Statistics
- Complaint Against Geury Guzman
- Complaints Filed: 1
- Reported Damages: $6,030.00
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