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Complaint 2447 Details

  • Date Occurred: 06/30/2013
  • Reported Damages: $1,700.00
  • !

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

Found home for rent posted on Craigslist. The only communication was via email. Theodore Serban requested Rental application be completed (he forwarded via email) and submitted for him to review prior to agreeing to rental. He requested a deposit of $1700.00 to be sent via Western Union. He forwarded address so that I could drive by to view property. Home was actually for sale. Spoke with Realtor and was informed owner is living at the address and the owner was not aware of craigslist advertising. I did not send payment but someone has my personal information.

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Business Profile Summary

  • theodoreserban@yahoo.com logo

Company Statistics

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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.