Confirio (online dating site)
Complaint 124493 Details
- Date Occurred: 06/08/2014
- Reported Damages: $0.00
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
I was sent an email from Confirio stating that i had won a lottery online, along with 15 other people for $650,000. I, of course, didn't believe it and complained to the supervisor of this person. He got back with me the same day saying that he had verified it and gave me the number to send to their disbursement office. (John Smith aka smithjohn66@ gmail.com. A Terry White @gmail.com contacted me today (06/12) to inform me they would send the check as soon as I paid their bank in the United Kingdom almost $1,000 in courier fees. I knew that this was a scam, but I am concerned about the other people who received this email and actually sent the money. (Personal Content Removed). I have kept these emails if you or anyone else has any use for them. Kathy Burns
- Kathy SBID #8ab83b84bb
- Posted 06/12/2014
Comments
- Christine SBID #353a34a7ae
- Posted 09/12/2014
- I received the same email and knew it was a scam from the get go and the profiles are fake at least some of them and I have been ask for money by 2 different men and I just stopped all contact with them....
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- Confirio SBID #8593065111
- Posted 11/05/2014
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Confirio blocks all messages about lotteries. We state right on our safety page that anyone talking about a lottery is a scammer and you should not respond to them:
http://www.confirio.com/safety.php -
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Company Statistics
- Complaint Against Confirio
- Complaints Filed: 68
- Reported Damages: $1,590,245.39
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.