Team Verification
Complaint 323992 Details
- Date Occurred: 03/19/2014
- Reported Damages: $4,500.00
- Location: Manila Philippines
- !
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 was due to meet a girl called Ms H Smith, on three separate occasions, which never happened.
I originally paid a small sum, which has escalated to the current figure, all by Western Union,due to their constant lying.
The figure consists of three parts:-USD3000(GBP2000) - Actual money,USD750(GBP500) - Fees paid to them and Western Union, USD750(GBP500) - Losses of interest and payment of fees incurred due to not receiving the refund.
Only contact through yahoo emails :- ERNESTO AVILA JR, Precious Ann Navarro & Mary Ann Navarro have all received payments.
Current contacts are [email protected] and [email protected]
Update: 07/19/2015
The losses are in GBP not USD of £4500/USD6500
- Stephen SBID #f3e54e4643
- Posted 06/17/2014
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Company Statistics
- Complaint Against Team Verification
- Complaints Filed: 1
- Reported Damages: $4,500.00
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