Debbie Gray
Complaint 241782 Details

  • Date Occurred: 04/17/2013
  • Reported Damages: $7,000.00
  • Username: Debbie Gray
  • Email: [email protected]
  • Location: Palm Bay Florida 32905
  • !

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 saw her add an Mate 1 dating service. she texted me back later that night. we talk for a long time. Then she told me she was working in Nigeria. She said she was a computor Engineneer. she was setting up a building over there. we text for a couple of days, then she said she was low on money, and could I send here some. so I sent her $200.00. then more days went by then she said she had to go to the Dr. and didnt have money for the bill or meds. so I sent here $300.00 more. she said she really wanted to be with me, and I fell for it. More days went by and she said she needed money for her sons daycare. she has a three year old son. Said she needed $1500.00 for daycare and motel expences. more day went by and she said she was coming to live with me. she was going to relocate her job. and needed more funds. $1000.00 more. about two weeks went by texting eveyday and emailing to. then she said she was going to get a plain ticket to Denver to be with me and she only had $900.00 and needed $3300.00 more so she could get her plain ticket for her and her son. she had a cashiers check for $750.000.00 for working over there. she emailed me a copy of the check. so I thought it was real. she said when she was going through costoms they stoped here and said she has to pay taxes on the check before she get on the plain. so she keeps asking m to send more. and I say no more money. there's alot more I could tell you. I have all the textes and emails she's sent


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Comments

  • angie
  • angie SBID #b8af14e0bc
  • Posted 12/30/2013
  • A friend of mine was recently contacted by this broad. He's been chatting with her and it's the same exact story, photos included. She hasn't asked for any money (yet) but she did send her CV and phone number, and a new email address of course. I have that information if you'd like to update your records. If there is anything we can do to help nail a scam artist to the proverbial wall, count us in!!
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Business Profile Summary

  • Debbie Gray logo

Company Statistics

  • Complaint Against Debbie Gray
  • Complaints Filed: 2
  • Reported Damages: $7,000.00
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