Janet Hoffman
Complaint 350118 Details

  • Date Occurred: 06/07/2016
  • Reported Damages: $500.00
  • Username: ronald dale walters
  • Email: [email protected]
  • Location: wisconsin
  • !

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 contacted by this women posing as a military soldier ,i was asked too deposit money into a moneygram account for a secured line too the milliarty based in Libya ,the cost was £500.00 i did not deposit any moneies as i knew this was a scammer ,she has several profiles on facebook all going by the name of ronald dale walters ,i also notified moneygram with all the account details and told them these accounts are being used for fraud and deception purposes only ,moneygram informed that all details i supplied are now being dealt with by there fraud department ,i have also exposed this person on social media as being a scammer ,even when i put all my evidence too this so called mr ronald dale walters ,he insisted he wasnt a fake ,but when i asked who janet hoffman was ,he said she was an agent working with the communications dept in the military ,people please beware this person goes by many names and uses stolen pics from U.S. military soldiers .

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Business Profile Summary

  • Janet Hoffman logo

Company Statistics

  • Complaint Against Janet Hoffman
  • Complaints Filed: 2
  • Reported Damages: $2,200.00
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