Complaint 283169 Details
- Date Occurred: 10/09/2013
- Reported Damages: $0.00
- Username: Magda Salarich
- Email: email@example.com
- Location: Barcelona, Spain
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
I received a letter 10/09/13 from Magda Salarich stating that a person with the surname Seiver had died 11th March 2006 with an abandoned sum of 26.7m US dollars in our safety deposit vault. Knowing it was a scam, I started playing her game only providing limited information.
As a result I received a telephone call from Magda (3-463-407-0853) and a follow-up email, including an official looking Probate Order, certifying I was a cousin of Desmond Seiver and that the fund would be released to me upon the submission of a letter to David Mata at Banco Caixa Penedes.
I submitted the letter via e-mail and almost immediately received a response acknowledging receiving the letter and that I would be notified within 48 hours of approval.
The next day I received an email from the bank stating the funds would be released to me upon sending a check for $1,730 for courier cost.
The following day I sent an email stating that I was considering flying over to Spain to get the certified check and asking for an address.
As of 10/27/13, I have not had a response.
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Business Profile Summary
- Complaint Against Magda Salarich
- Complaints Filed: 4
- Reported Damages: $3,950.00
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.