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Complaint 17923 Details

  • Date Occurred: 08/26/2013
  • Reported Damages: $1,200.00
  • !

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

He said he was Capt Davis Kleen a marine working for US department of defense and deployed in Iraq.
First he asked for $350 to get a satphone,than he asked for $700 to processe his redeployment back to USA
I sent money transfer 1st $350+34 fee
2nd $350+34 fee
3rd $350+34 fee
He never came to meet me.I met him on cupid site under user name Davis2438

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Business Profile Summary

  • daviskleen@yahoo.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.