Maggie DeMacio
Complaint 235963 Details
- Date Occurred: 04/29/2013
- Reported Damages: $0.00
- Email: [email protected]
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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
Provided me with a fake cosmetic order. I provided my address for sending payment and just found out it was a scam. Don't know what they want with my address.
- Latia SBID #06339df2ce
- Posted 05/01/2013
Comments
- Pissed SBID #97ce81eda1
- Posted 05/15/2013
- Thank you for the confirmation that she's a scam. I actually got a check and it looks legit. However, it is entirely too much for a simple cosmetic order. Everything seemed to be unreal and too good to be true. She also uses this number 508-639-8844 she mostly contacted me through email and also gave another name that was also a little flaky; Natalia Poley. Be aware. Who sends that much money to a stranger?
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Company Statistics
- Complaint Against Maggie DeMacio
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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