Maria Binta
Complaint 296316 Details
- Date Occurred: 12/28/2013
- Reported Damages: $0.00
- Username: Maria Binta
- Email: [email protected]
- Location: Clinton, UT
- !
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
Maria has been contacting me to order some Mary Kay product. She asked me to ship it directly to her, but I told her I would need to have it shipped to me first, and that I would not place the order until I received guaranteed funds. She gave me a bogus address the first time and then gave me a legitimate one when I called her out on it. She told me her boss is sending the check but that she's going to need me to send some money back to her when I get the check. I haven't received it yet, but I do not plan on following through with it as the situation has raised so many red flags for me already.
- Anonymous SBID #54ce738c4d
- Posted 12/28/2013
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Company Statistics
- Complaint Against Maria Binta
- Complaints Filed: 11
- Reported Damages: $545.00
What is SBID?
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