Isabella Moraz
Complaint 254770 Details
- Date Occurred: 06/18/2013
- Reported Damages: $3,500.00
- Username: isabella moraz
- Email: [email protected]
- Location: UK & NY---IN GUAM
- !
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 HAVE SAVED ALL EMAILS AND FILED A POLICE REPORT. THIS PERSON WANTED TO RENT A ROOM I POSTED ON CRAIGSLIST. BUT WANT ME TO REMOVE THE POSTING AND WOULD NOT MET IN PERSON SHE SAID TO SEE HER ON FB AND HER DAD WOULD BE PAYING THE MONTHLY RENTAL. SHE WANTED ME TO SIGN OFF ON THE CAR THAT SHE WAS SHIPPING OVERSEAS. SHE SENT A CHECK FOR $3500.00 AFTER THE FACT THAT I TOLD HER WE DECIDED NOT TO RENT OUT THE ROOM. I'VE TURNED THIS OVER TO THE POLICE.
- O SBID #e132828c78
- Posted 06/28/2013
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Isabella Moraz Complaint 257313 for $1,275.00
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This person is getting on Craigslist under different names but same email address giving bs story...
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Anonymous
- Posted on 07/08/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Isabella Moraz
- Complaints Filed: 3
- Reported Damages: $6,475.00
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.