ChristianMingle.com
Complaint 72207 Details

  • Date Occurred: 01/10/2014
  • Reported Damages: $46,000.00
  • !

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

Started communicating with a man presenting himself as Michael Greco on the dating site, over the coarse of two months he misrepresented himself as a man interested in a longterm relationship. He had a prospective business deal with Ceasars Palace in Las Vegas, as he presented himself as a antique broker/interior designer. He got the job to provide the casino with 10 antique mercury power grandfather clocks. He wend to London UK to find these clocks, after a series of events and mishaps, he presented he needed more money for shipping and insurance and I fell for him asking to borrow the money until the clocks where delivered and he was paid. He was expected to make 150k profit. He said he needed me to wire money to his account, because it was to difficult to access his accounts from overseas. He assisted me to set up a account through Getemoney.com, and Libertyreserve.com and transfered money that had been sent into my account and also the money I came up with to help him. A total of 108K. I was trusting and gave him access to my checking account and Liberty reserve account. I was recently contacted by a lady who had wired money into my account that I had sent to him. She had been fraud ed in the same manner with the same story by a man with the same name, different picture and the time line of the events were different.

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Business Profile Summary

  • ChristianMingle.com logo

Company Statistics

  • Complaint Against ChristianMingle.com
  • Complaints Filed: 161
  • Reported Damages: $1,485,033.66
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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.