Dating Site Tagged
Complaint 184196 Details
- Date Occurred: 10/19/2014
- Reported Damages: $25,000.00
- Username: David Moon
- Email: [email protected]
- Location: UK
- !
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
david Moon was listed on "Tagged" the dating site in September 2012. He is a professional scammer. His identity must be found. His victims must have their money returned to them. Miss Tema Kwakye at Loyds Bank UK hold victims money in her acc at Loyds Bank UK lOYD gb21642- MINE WENT THERE ON 19TH OCTOBER 2012 TRANSFER SLIP $20,000 from CBA Bank Boronia Australia. Scammer > davidmoon MB WAS 447012980551 BUT HAS RECENTLY HAD IT CUT OFF
- Anonymous SBID #a13d121fcc
- Posted 11/26/2014
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Company Statistics
- Complaint Against Dating Site Tagged
- Complaints Filed: 1
- Reported Damages: $25,000.00
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.