Valerie Torres
Complaint 133808 Details

  • Date Occurred: 07/07/2014
  • Reported Damages: $2,800.00
  • Username: Dimples
  • Email: [email protected]
  • Location: China
  • !

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

Well she was on this Philipino dating site and it said she worked in China.We started talking and she was very nice and we taked about a month or so and she said she would liketo come and visit and she had here pass port and visa all ready. . But then she said it had to be renewed. and she sent this site a this place
Fang Lee
> Customer Care
> Global Supreme Travels
> Tel: +8613530328694
So I looked it up on the internet and it looked likee a good place but now I know I would call and that Fang Lee guy would aways answer I asked hm once why he didnt answer and say the company name he said it was his direct line.so they sent a letterrequesting $1888 bank wired so I had that done borrowed the money off of a credit card. and sent the money. Then a few weeks went by and then she said she had an appointment with the Visa bord people so she could come here . and she then said she needed to show 50 dollars a day to be asle to visit me/ and we were planning on 6 months with visitor visa. Well I told her I just cant get taht much so she ask how much I could get and it was like a months worth 1200 dollars.so she got that and it was like every thing was going to happen we were both so excited I thought. and she was suppose to be here On the 7th off july 2013. and so I even got a nice room in las vegas where she was suppose to be landing.. and that was $240 I lost because there was no money back thing. and I was about ready to leave to go and I get a call from Fan lee. saying she was ditained by customs forr having goods I thought he was telling me but he finallty after a half hour spelt Gold he said she got caught with 10 Kelo grams of Gold /. Thats when I knew I was scammed. and started searching her name and it came up. and thats pretty much the story.

Thank You
Scott Ashton

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Business Profile Summary

  • Valerie Torres logo

Company Statistics

  • Complaint Against Valerie Torres
  • Complaints Filed: 1
  • Reported Damages: $2,800.00
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