[email protected]
Complaint 166204 Details

  • Date Occurred: 10/11/2014
  • Reported Damages: $1,860.00
  • !

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 was on craig's list, looking for jobs. I came across a pet sitting ad and responded to it. I got an email back from an supposed "Susan Wiggins", an engineer working for Turner Construction Co. in Ontario Canada. I was to pet sit her dog "Ziggy" and be paid $400 in advance every week. I was supposed to send the rest $1260 to a pet store in Panama City Beach, to a Elizabeth Morancy. I called the pet store, and they have no idea who Elizabeth Morancy or Susan Wiggins is. I went to the bank and they advised me not to cash it and to call the bank from which it was sent, which was American Business Bank in LA, and the account had been closed earlier this week due to account of fraud...
WATCH OUT FOR THIS PERSON!! Don't let her get you too!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 400.00

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Business Profile Summary

  • SWSusanWiggin@Gmail.com logo

Company Statistics

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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.