Sending Money
Complaint 264603 Details

  • Date Occurred: 07/15/2013
  • Reported Damages: $25,000.00
  • Username: ANGELA DOGERMAN
  • Email: [email protected]
  • Location: GHANA SOUTH AFRICA
  • !

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

THIS PERSON ASKING ME TO SEND HER MONEY COS SHE SAID SHE HAVE A LOT OF PROBLEM AND ONE DAY I HAVE ONE EMAIL GET THAT TELLING ME THATS PERSON IS FAKE SO I TELL HER I WANT HER TO GIVE ME A CALL EXCEPT A MINUTE BUT SHE KEEPS TELLING SHE DONT HAVE A TIME SO I AM COMPLAINING NOW ABOUT IT
MY PHONE NUMBER IS
(Personal Information Removed)

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Business Profile Summary

  • Sending Money logo

Company Statistics

  • Complaint Against Sending Money
  • Complaints Filed: 1
  • Reported Damages: $25,000.00
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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.