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Complaint 281592 Details


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 sent money to a women in Ghana accra her name is shelia brown and Linda Asantiwaa who said she would bring gold to me and marry me if i send her money to come here meet her on dating site was given this email address and they would send my money back [email protected] send them 200.00 for 12000.oo thounsands dollars refund for 6 bdays at 2000 a day this person contacted me on email Darwin Sherod and told me to send money to this woman i florida for 200.00dollars activation fee her name is Debrah Rennard adress 6308 6th ave.Keystone Heights florida

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Business Profile Summary

  • UnitedOrganisationRefund262@gmail.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.