UnitedEZcash,Gutavo Valle, 1-818-666-9746
Complaint 216666 Details

  • Date Occurred: 03/01/2013
  • Reported Damages: $90.00
  • Location: Tampa, Florida

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

They said they are licenced and approved, explained after perchasing a visa vanilla reload card they will transfer $1000.00 into my account in 1 hour. I went to get the card and did not find one, they would call me every hour, they said that Western Union would be ok to send the money. So I did. That was the last time I could get ahold of them and the money was never transferred. I spent $102.00 to send. They will not return any of my messages and my account is -., and I do not have any gas to get to work or food to eat. I need to find these people so others are not going to go through this. I found out that they did get the money I tracked the payment, was picked up at 1:38 on the same day and after that no one answered there phone just a recording.

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Business Profile Summary

  • UnitedEZcash,Gutavo Valle, 1-818-666-9746 logo

Company Statistics

  • Complaint Against UnitedEZcash,Gutavo Valle, 1-818-666-9746
  • Complaints Filed: 1
  • Reported Damages: $90.00
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