Stephen consults @aol.com
Complaint 7772 Details
- Date Occurred: 05/25/2013
- Reported Damages: $10,900.00
- !
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
This person Stephen Daniels from New York was suppose to be a consulting firm, they were to put the money into my credit card account so I would have funds available for a guy I met in London, when the funds showed up.. they purchased a laptop the most expensive one they could find and a cell phone and took $2200.00 in cash...within 3 days the deposit was found to be fraudulant and was removed from my account leaving me well over my limit with charges and fees I can not pay and my card was canceled by my bank. I tried to get my bank to listen to me but they said these people had my identification so there was nothing they could do for me.
Comments
- Daphne59 SBID #N/A
- Posted 07/30/2013
- Please tell women to be careful with dating sites and men who claim to be americans and they are living in a foreign country....
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Company Statistics
- Complaint Against Stephen consults @aol.com
- Complaints Filed: 1
- Reported Damages: $10,900.00
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