Jose Jesus/Jesus Maria
Complaint 121639 Details
- Date Occurred: 06/04/2014
- Reported Damages: $2,476.00
- !
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
An individual called our number stating he was our cousin and was going to fly from Tijuana to Tucson, AZ. He stated had a big amount in cash (us dollars) and that this money got confiscated, and in order for him to get his money back, he asked for us to lend him the money to pay for the fine or fee. He asked to western union the money to an attorney with the mexican customs, the name was Patricia Gomez Macias. Everything sound so legit and I lost my all my savings to them; he also had another attorney called me to confirm his story, his name was Miguel Angel Gonzalez Rodriguez. The phone numbers the calls came from are 331-530-0363 and 331-003-3527. The addressmoney given was Avenidagoing Revolucion 1520 Colonia Moderna Tijuana Baja California Mexico. I feel so dumb and stupid, this is the first time this happens to me. I really hope for these people to get caught and be prosecuted, and I hope to recover the money I lost.
- Anonymous SBID #6455c4d2ee
- Posted 06/04/2014
Comments
- Steph SBID #e9bc080941
- Posted 06/06/2014
- Stating he was your cousin ? What ? You dont know who your cousins are already ? You couldnt ask your mom or dad if their brothers or sisters have a kid.... who would be your cousin ? I am sorry you got scammed but really only believe long lost relatives when they are giving you an inheritance. If they are looking for you to give them money...run, and run fast and far away from them.
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Company Statistics
- Complaint Against Jose Jesus/Jesus Maria
- Complaints Filed: 1
- Reported Damages: $2,476.00
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