Patricia Cadwallader
Complaint 135373 Details
- Date Occurred: 07/15/2014
- Reported Damages: $43,000.00
- Username: E-Merchant Access LLC
- Location: Phoenix, AZ
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
It happened in June 2008. She was recruiting investors in an internet business : www.emerchantaccess.com that was non-functionable at the time. I was not smart enough at the time to recognize that it was a scam - just starting my internet business. I had wired her $30,000 in bank drafts and she immediately left town. I spent my time along with two detectives tracking [$13,000] her until recently and found her living in Atlanta, GA. Also discovered her Attorney's name & address.
I'm looking for other persons that may have been scammed by her- she has many alias names & businesses that can be found on 'People Search'. I would like to institute a class action suit against her if I can find others that may want to join in. If not, I am prepared to go it myself. Edward A. Gronka
- Edward SBID #6c3d857865
- Posted 07/15/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Patricia Cadwallader
- Complaints Filed: 1
- Reported Damages: $43,000.00
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.