Rolando Rubio
Complaint 122283 Details
- Date Occurred: 05/23/2014
- Reported Damages: $5,500.00
- Email: [email protected]
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
i gave him my bank info cause he was out of the country , it was to send his sick son the money , i trusted him we been talking for months he sent me money with w u to send to his son for him to gain my trust .so that was the first time of 2500$
the other time he sent me a check said it was from his boss ............her info is ..... phyllis m. kemps
(Personal Info Removed)
the bank name #keybank national assaociation 1-800-539-2968
rolando rubios phone # is (Personal Info Removed)
where i was told to send the info to ..........
olaleye olusegun
no 9 queens rd. mokola
city : lbadan
state : oyo
zipcode: 23402
counrty :nigeria
he had this personal check sent to me i took it to my bank they called checked it out then the lady phyllis kampes closed the acc befor the check cleared so im stuck paying the 5500 he scamed me out of ....
- sockes13 SBID #3eefae4abb
- Posted 06/06/2014
Comments
- Steph SBID #e9bc080941
- Posted 06/06/2014
- But why did you think that was normal ? Why would someone need to send you their paycheck for you to cash and then send mo.ney back. Hello. That makes no sense. Its screams scam. I am sorry someone took advantage of your kindness but from now on I hope you look at the situation and not just your emotions. There really isnt any reason for someone to do this besides they are thieves or they are trying to launder money. Be careful.
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Company Statistics
- Complaint Against Rolando Rubio
- Complaints Filed: 1
- Reported Damages: $5,500.00
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