Who's nearby
Complaint 123688 Details

  • Date Occurred: 09/15/2013
  • Reported Damages: $5,000.00
  • Website:Website: Who's Nearby.com
  • Username: Vetell Dave
  • 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

From this person they befriended me in believing they were in Malaysia and ask for money for a plane ticket and con me out of a total of $5,000 and part of that was from my mothers death in January of this year. From Sept of 2011 to May of 2012. Even promised marriage and gave money for ring. I checked the IP address and found it to be in Sunnyvale California. Please be aware of this person as I am sure I am not the only one and is part of a ring that money is sent to Malaysia for laundering. It claims to be a femail named Linda usinf the e-mail address of [email protected] and claims to be in the Army stationed in Military Camp Kuala Lampur Malaysia.

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Business Profile Summary

  • Who's nearby logo

Company Statistics

  • Complaint Against Who's nearby
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
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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.