Scammer
Complaint 329174 Details

  • Date Occurred: 08/29/2014
  • Reported Damages: $40.00
  • Username: sandrajames186
  • Email: [email protected]
  • Location: ASSUMING, Africa, and probably Ghana
  • !

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

This "Lady", using that word very loosely, Has been trying to use me to attempt several scams, and was one of the 50+ I've reported to Yahoo, which company I have loved to use and be associated with, but their making reports of scams using THEIR service almost seems to be unwanted. I'm a 35+ years Self-Employed businessman and that is just EXTREMELY poor business management and I don't have a clue why, and I've written them, without response to try and report all the scams I've come across, and it falls on deaf ears. I sincerely commend your company for your excellent service, ease of use/consumer friendly, and quick to report to y'all, and get back to work. I surely hope they compensate you in some form for your work and efforts. I know I THANK YOU. This is a world-wide problem, and if everyone acts accordingly, we can fight this garbage. To me, making a big parking lot out of Ghana would be a good start. If y'all happen to know of a free service to run email addresses and the linked I.P. addresses, please let me know so I can help to fight this junk. I have used Spokeo, and was a great service, but as just a tiny 1 man, home operated business, it impacted my budget too much to continue beyond the initial trial membership.
Thank you, and Sincerely,
Scott Massay
Greenville, Texas
903-217-8187

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Business Profile Summary

  • Scammer logo

Company Statistics

  • Complaint Against Scammer
  • Complaints Filed: 16
  • Reported Damages: $39,042.92
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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.