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Complaint 100199 Details

  • Date Occurred: 03/16/2014
  • Reported Damages: $1,200.00

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

    • jessicatina35@yahoo.com Complaint / User Submitted Image #100199
    • jessicatina35@yahoo.com Complaint / User Submitted Image #100199
    • jessicatina35@yahoo.com Complaint / User Submitted Image #100199

I met jessica on line in March. She said she lived in Commerce City, Co and was flying to the Philippines the next week. When she got there she text me and told me that the banks there would not cash her checks, and did not have any money, and offered to help her and wired her $500.00 dollars through my bank. Then a few days later you emailed me saying that she had been robbed, of her laptop and cell phone and was at a coffee house using their computers. She told me to buy her an iPad and ship it to her. She gave me a discription of exactlly what she wanted. So I shopped for one and found it at Target, and paid $694.00 and shipped using DHL. A couple of days later the DHL truck came bye and picked up the package and sent it to her. Then a few days later she asked for $5000.00 more to ship her goods home. I couldn't raise the money so she kept telling me I didn't love her enough to send the money. Then after her trying a few more times, she told me not to contact her again.

Update: 04/13/2012

After talking with her for a few days, and when I sent her the iPad, she gave me her true name, Dolores M. Gallardo, the address I was to send the iPad too, was (Personal Info Removed).

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Comments

  • Bobbyray
  • Bobbyray SBID #f6f8b7d3f5
  • Posted 04/13/2014
  • I text her today, and she text me back, and said she did not use me, and that I was just listening to what others were saying about her, and that was all she said.
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Business Profile Summary

  • jessicatina35@yahoo.com logo

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