Valentine Flores
Complaint 136133 Details
- Date Occurred: 10/19/2013
- Reported Damages: $8,000.00
- Username: valentin.flores
- Email: [email protected]
- Location: Houston,tx
- !
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 met Flores on a dating site, and he gained my trust. i sent him fruits and other things when ever he needed them. i was working offshore when this scam happened. My company wanted to deposit my money into my acct, but i needed the cash so i asked them to deposit it into Mr flores's wellsfargo bank account stated below. after he got the deposit, he disappeared and i did not hear a thing from him again, i called several time but he never picked up. i have been broke since then bec he took my sweat from me and set me back on my bills.
please i need help on getting him. that is the address i have and his bank account
Valentin flores vega
Wellsfargo bank
acct# 7452205391
Houston texas
Flores
403 glenstone st
Houston, tx 77013
[email protected]
- msola67 SBID #87e86800b0
- Posted 07/17/2014
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Company Statistics
- Complaint Against Valentine Flores
- Complaints Filed: 1
- Reported Damages: $8,000.00
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.