Danielle Hilaire
Complaint 132061 Details
- Date Occurred: 07/04/2014
- Reported Damages: $2,024.00
- Username: Danielle Hilaire
- Location: Logas Nigeria
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
she claims to be an animal reshercher. Her account in Va. had to be closed due to someone stealing money out of it, she is over in Nigeriqa by herslef. She needs money to pay her Hotel bill, then she needs money to buy eqipment. All the time telling you she loves you and wants to fly to you as soon as you send her money to help pay her ticket. She faxed me a copy of a $5000.000.00 check, she couldnt get cashed, it was hand writen!! Now she is at the airport and says she needs another $300. for the BTA fund, I called and that program has been suspened. She sent pic. and was even on cam, very pertty lady buy a scammer.
- Gunner SBID #85640a7bca
- Posted 07/04/2014
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Company Statistics
- Complaint Against Danielle Hilaire
- Complaints Filed: 4
- Reported Damages: $5,374.00
What is SBID?
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