Michael Conner
Complaint 262870 Details
- Date Occurred: 03/01/2013
- Reported Damages: $10,000.00
- Username: mick.conner
- Email: [email protected]
- Location: ukraine
- !
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
started sending him money March thru June 2013.
Said he was stranded in Ukraine. Had problems with Customs getting his materials.
He kept needing more money for fees so he could leave. Taf fees and others. Then I had sent him enough money to leave. Now he needs $4700.00 because his health ins--expired!!
He has said he needed money for appt---then he was tossed out of appt--then on streets.
When I first met him / he said he lived in LA area of California. I was excited as, I was going out there in Feb--13 to my brothers.
Of course, when I arrived there / he was leaving that week for Ukraine. Had to pay cash for his merchandise / so it could be sent to the States.
He also uses email address of--
[email protected]
Update: 07/29/2013
He says he lives in Kiev Ukraine---
Update: 07/29/2013
Now he says he wants me to open a bank account in the USA --sending him personaql information / acct number / routing number etc... I will not do this !!!
Update: 08/26/2013
Michael Conner is still in Kiea Ukraine / stranded he says / says he is living on street !!!!
Update: 10/01/2013
Michael Conner is still in Kiev Ukraine / was in appt--- says he will be out in streets October 05--13 How do catch this person who may be living on street--
- margaret SBID #8cbb3f789e
- Posted 07/28/2013
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Company Statistics
- Complaint Against Michael Conner
- Complaints Filed: 1
- Reported Damages: $10,000.00
What is SBID?
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