Danila Elambuena
Complaint 139658 Details

  • Date Occurred: 07/01/2014
  • Reported Damages: $650.00
  • Username: Verification AAAAa
  • Email: [email protected]
  • Location: Tarlac City Philipines
  • !

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 a lady at Be naughty dating website and she asked me to do a verification for and id to meet up.and she provide me with this verification agent and also she promise me I will get my 200 which I lost with the first lady i met at the same dating site. First he asked for AUD50 which I sent through Western Union and then he asked again for AUD 100 and I sent again the MTCN no 440-154-7325 on 5/06/2012 and then again AUD150 on 8/06/2012MTCN No: 528-170-9328 and 12/06 2012 another 150 MTCN NO: 877-095-9595 and then asked me for a final payment on 18/06/2012 another 150 MTCN 030-219-2071 and then nhe asked me for another 100 for refund and release of ID and I refused to sent other verification agent only charged 250 he over charged me and did not give me any refund at all. I realised this is a scammed as the lady used false id and addresses. I consulted a Fraud Examiner and nothing could be done total Lost 650 t5o this person and his partner in crime is Christopher Elambuena and Marvin Perez Salvadore. The first one I lost 200 i sent to May Nunga of 24b Banlat Road Quezon City also a fake verification agent no refund too.

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Business Profile Summary

  • Danila Elambuena logo

Company Statistics

  • Complaint Against Danila Elambuena
  • Complaints Filed: 1
  • Reported Damages: $650.00
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