Randall Shawn and Cathy Hamper
Complaint 260790 Details
- Date Occurred: 07/03/2013
- Reported Damages: $975.00
- Username: Cathy Graham
- Email: Cathygraham101@gmail.com
- Location: She said Dubai
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
Was contacted via match.com. Was sent texts, emails, pictures. After a period of communicating I was asked to help with a plane ticket. I did help. I was sent an itinerary. The next contact was about she wanted to transfer money from her dead husbands account into mine. She gave me a bank website and account managers email. I checked the bank site and it looked on the up and up until I tryed to send an email to verify that the account manger did indeed work there. The URL could not be found. The number that I was getting the text was 941-257-3890. So called Account managers email is firstname.lastname@example.org.
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Business Profile Summary
- Complaint Against Match.com
- Complaints Filed: 198
- Reported Damages: $1,332,834.81
What is SBID?
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