Violeta Gennings Dana
Complaint 59368 Details

  • Date Occurred: 01/15/2014
  • Reported Damages: $35,000.00
  • !

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

Hi I have been talking to a women online for the past three years and during that three years I have been sending here a series of Money to help her with her late fathers estate and what has made me very suspicious of this women is every time she tells me that the amounts of money that I send her will be the final amount, there is always something else that arises that she needs to pay, she tells me that she would do it all herself but she doe's not get paid enough to accomplish this and has made promises of marriage and to come to my country Australia to live with me, I have UK Court documents and other documents as proof of these claims too her fathers estate, but in the past have written emails to the courts and have never been replied too so I do not know what to do or where to turn now, I also have an address and phone number as well as many pictures and I have actually seen this women on web cam in the past, so I am eager to find out the authenticity of this women and am willing to supply any information that is needed Emails, Documents, Pictures, Phone Number etc.

I have given you a short in-site as to what has happened over the past three years and need somebody to help me find out if I am being scammed or not by this women, This women doe's not know that I am having her investigated as yet.

Regards
Kevin Kinder

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Business Profile Summary

  • Violeta Gennings Dana logo

Company Statistics

  • Complaint Against Violeta Gennings Dana
  • Complaints Filed: 2
  • Reported Damages: $70,000.00
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