Complaint 123372 Details

  • Date Occurred: 12/25/2013
  • Reported Damages: $4,000.00
  • Website:Website:
  • Username: Mai, Cryztal
  • Email:

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 met this beautiful girl whose name is Maireen Rosales Petaca on in Dec 2011. She told me she is an orphan, working multiple jobs to send herself to nursing school. She sounded very convincing. I fell madly in love with her. We talked on the phone and emailed almost everyday. Over three months' time, I sent her over $4000 for applying for passport, visa, airline ticket, school fees and living costs. I planned to get her come to the States in March. It never happened. She always had good excuses. In the end, I could not get hold of her. The phone was not in use. She didn't answer my emails. Finally I realize I got scammed. I hired a local private detector. I found out that Maireen Rosales Petaca is not an orphan, not a nursing student. She has a criminal background. Several American men and European men got scammed by her. Most of all, those pictures on the website are not hers. She is a scammer and a lier. She will break your heart and your wallet.

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  • Stella
  • Stella SBID #a6f0a0b6d4
  • Posted 06/17/2014
  • Dear Jason,

    We sympathize with your unfortunate encounter at We would like to assure you that we have a dedicated fraud team that works round the clock to get rid of any suspicious or dubious individuals using our site.

    To prevent such unfortunate incidences from occurring again we encourage members to be careful of users who request money from them and if at any time someone asks you for money online, as in your case, we advise you to report them immediately.

    To do so, please use the feedback form provided on our site for members. Alternatively you can send an email with the person’s membership number and any other relevant evidence to

    We sincerely appreciate your feedback and we will investigate the situation as soon as we receive your email and take the necessary action.
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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 2
  • Reported Damages: $10,000.00
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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.