Identicalyou / Identical You / Daniel Erefor / Daniel Di Domenico
Complaint 333256 Details
- Date Occurred: 07/01/2014
- Reported Damages: $50,000.00
- Location: Sydney, Australia
- !
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
Daniel Albert (aka. D1, Daniel Erefor, Daniel Hannah, & Daniel Bowman) is the main criminal although his wife Kelly Hannah is definitely involved in the scam.
As is Daniel Di Domenico (aka. D2) and his wife Helen Rudolf (aka. Helen Di Domenico)
Happy trails.
- Purple SBID #3b7c324295
- Posted 11/26/2014
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Company Statistics
- Complaint Against Identicalyou / Identical You / Daniel Erefor / Daniel Di Domenico
- Complaints Filed: 1
- Reported Damages: $50,000.00
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