Imelda Figueras (daher)
Complaint 220279 Details
- Date Occurred: 03/14/2013
- Reported Damages: $400.00
- Username: Imelda Fugueras
- Email: [email protected]
- Location: Las Vegas, Nevada
- !
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 sent 400 dollars via Western Union for a Rehomeing fee for a puppy and later found the same thing on the internet. It was a scam. They picked up the money and quit making contact.
- Tonia SBID #8cfe7fdf3b
- Posted 03/15/2013
Comments
- JennDonathan SBID #9708c563b5
- Posted 03/21/2013
- Hi Tonia, i have a feeling we are both in the same boat. I paid these people over 1000 for the male bulldog puppy and we just got the run around until they asked me for an additional 1000 for some stupid customs certificate. Have you had any luck with getting your money back at all? i have filed a complaint with both the TN state Police and Las Vegas Police re this person. Call western union and they can give you the info for where your money was picked up.... im kicking myself in the butt for not researching these people.... all we wanted was this puppy and now were in a battle to get our 1000 back.....
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- berenis SBID #72ace69dd5
- Posted 03/22/2013
- I Had The Same Problem bought male and female 300 each then the day they were going to be sent they said flight was delayed because they needed special cages so we sent 100 for each..from there two weeks passed until yesterday blew up there phone they seem to have got scared and someone called about code to pick them up so i started to believe it wasnt a scam anymore until i called all today and no answer definitely a scam i called from other peoples numbers and they answer saying yes we have dogs i need all ur info for the certificate..once i get that i will give u my info to send money........ i cant imagine how many more people are falling for this i hope we all get our money back..
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- Tonia SBID #8cfe7fdf3b
- Posted 03/22/2013
- I have contacted western union. I contacted Las Vegas police Dept. They said I could use local law enforcement but I should really call the FBI. I have involved a man named Bill who is a consumer protection person. After I talk to the FBI I will get back to you. Maybe it would be beneficial if we all talk to them. And yes they used the crate excuse with us also.
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- Tonia SBID #8cfe7fdf3b
- Posted 03/22/2013
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I also contacted the Attorney General of Nevada.
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- JennDonathan SBID #6bd9e5e442
- Posted 03/25/2013
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great.... i cant believe these people, i am currently working with La Vergne Police Department (where i live) i also filled out the FBI internet crimes complaint against these people as well. Now that it appears there are several of us in this same boat i think we have a good chance of finding these people.
i have western union sending me the pick up information as to where the scum bags picked up the money i sent them. I called the store and i am working on getting survalliance from this store for police.
Any info you need from me im happy to give, this has now costs my husband and i 1200.00 for a puppy that doesnt even exist.
My personal email is(Personal Information Removed)if you need anything from me or any documents ill gladly hand them over...
i hope these people that keep scamming good honest working people get what they deserve. -
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- Anonymous SBID #c7954a2efa
- Posted 04/20/2013
- I am not going to be giving out personal information here, but our residential scammer, Imelda Daher, was last seen picking up money from a Western Union kiosk at Smith's Food and Drug on Eastern and Windmill. Quite possible that she lives in the area.
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Company Statistics
- Complaint Against Imelda Figueras (daher)
- Complaints Filed: 2
- Reported Damages: $1,400.00
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