Confirio
Complaint 292004 Details

  • Date Occurred: 12/03/2013
  • Reported Damages: $750.00
  • Username: Armylady211
  • Email: [email protected]
  • Location: Camp lemmonier 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

Stacey Santiago is name she used supposedly based in camp lemonnier Djibouti ,Africa but number was out of Lynchburg Virginia . Sent a package to Madison heights Virginia that was picked up by a aunt supposedly name nancy staton
Which supposedly takes care of her daughter
After sending her a new phone , she then said there was a break in and needed my bank info to send money to her aunt
She did ask me for $400. Then bells went off
I had already sent phone thinking I'm helping a soldier and seemed to say ALL the right things as if familiar with military"
Sgt. Stacey Santiago is name given but on sight she was listed out of Wilson NC. Which when I asked why she stated she was in training in special ops in NC

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Business Profile Summary

  • Confirio logo

Company Statistics

  • Complaint Against Confirio
  • Complaints Filed: 68
  • Reported Damages: $1,590,245.39
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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.