Danielle Hilaire
Complaint 135991 Details

  • Date Occurred: 07/17/2014
  • Reported Damages: $3,000.00
  • Username: Danielle Hilaire
  • Email: [email protected]
  • Location: 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

I have been talking to this young lady for over a month now. She claims to be a Animal researcher. She was to get a huge check for her work. She needed money to finish her job, she said one of her expencive cameras got broken and she had to spend all her cash to replace it. She said she didnt use credit cards. Now, after sending me a pic. of her passport and a pic. of this check..(hand writen). She now needs $5000 to pay the income tax before they will let her leave the country. When I asked her why the tax wasnt withheld when she was payed, she didnt realy have a good answer. She loves me and misses me so and wants to come to me (right). She has a friend in New Zealand named Sharon, I think Danielle and Sharon may be the same person. Dont believe this prety woman, she is a scamm!!

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Business Profile Summary

  • Danielle Hilaire logo

Company Statistics

  • Complaint Against Danielle Hilaire
  • Complaints Filed: 4
  • Reported Damages: $5,374.00
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