Steven Riley
Complaint 123175 Details
- Date Occurred: 05/31/2014
- Reported Damages: $999.00
- 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 was contacted by Steven in late May telling me that i was approved for a loan that i had applied to. he sent me an application and i received it and sent it back to him last week. he told me it would take 6-8 business hours he asked for $472.00 as a insurance fee so i sent the money via money-gram last Friday on June 2 then this week on 6/4 after calling him numerous times he answered and said he needed another amount of $527.00 because of then i called him yesterday on 6/7/12 and he told me that the money would be in my account ,after it wasn't in my account i kept calling him and no response as of today
- Lenora SBID #73d688bff5
- Posted 06/08/2014
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Company Statistics
- Complaint Against Steven Riley
- Complaints Filed: 1
- Reported Damages: $999.00
What is SBID?
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.