Leah Deguzman (I have faith that she is Leanah A Shneider)
Complaint 68697 Details
- Date Occurred: 01/20/2014
- Reported Damages: $1,568.00
- !
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
Leah Deguzman ids are [email protected] (cellphone) and [email protected] (email) She hired me as her personal assistant on internet message; have send check for $1899.50 to cash it in bank (MB Financial, 5960 N Broadway Rd, Chicago)
and to send $1299.50 via Western Union abroad. Western Union refused to make transaction; on the way back I was robbed of cash ($1499) by man on street. After I send email to Leah Deguzman that I've been robbed, she (or Dave Michael-- sender of check) withdrawed funds from their bank and I have negative balance now.
(Personal Information Removed) Dmitriy M Palatnik
Update: 02/07/2012
I misspelled name: I have faith that Leanah Arkadievna Schneider is Leah Deguzman.
Update: 03/03/2012
Boris Tsirelson is good mind-reader of me. "Boris Tsirelson wikopedia"
He guessed middle name of "Leah Arkadievna Schneider", etc
Update: 03/03/2012
Boris Tsirelson is good mind-reader of me. "Boris Tsirelson wikopedia"
He guessed middle name of "Leanah Arkadievna Schneider", etc
- Dmitriy SBID #345cac1e84
- Posted 02/03/2014
Comments
- Cindy SBID #617d31fbf5
- Posted 02/26/2014
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Thank you for that information, I received the email that I was hired, it sounded so suspicious to be hired without even meeting face to face, so I started google-ing about it and found your scam comment, thank you a lot you saved me!
Romina -
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- Cindy SBID #617d31fbf5
- Posted 02/26/2014
- What it ever seems to good to be truth, is probably to good to be truth...
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Company Statistics
- Complaint Against Leah Deguzman (I have faith that she is Leanah A Shneider)
- Complaints Filed: 1
- Reported Damages: $1,568.00
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