Leonardo Rocha Soler
Complaint 163123 Details

  • Date Occurred: 01/02/2014
  • Reported Damages: $400.00
  • Username: leorocha23
  • Email: [email protected]
  • Location: australia
  • !

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 him a favor of helping him take money out of Venezuela, with a program when other people charged percentages for it, sadly got caught and froze my account, out of desperation and sadness to not give a bad image i sent him 400 dollars wired (with copy willing to update) he claims he hasnt received it, and keeps on accusing me on takign his money, when i asked him to just call his card company and report it since neither me or him had the money, i did something bad thinking it was for a better cause regret it to the day

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Business Profile Summary

  • Leonardo Rocha Soler logo

Company Statistics

  • Complaint Against Leonardo Rocha Soler
  • Complaints Filed: 1
  • Reported Damages: $400.00
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