Audrey Melnikov
Complaint 141172 Details
- Date Occurred: 07/25/2014
- Reported Damages: $800.00
- Username: Andrew
- Email: [email protected]
- Location: St. Petersburg, Russia
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
Correspondence started in April 2012 and July 2012 stated that he was leaving his country to visit in the USA. He needed money to demonstrate solvency and he needed it urgently in order to complete his visa before departing. He said his Aunt would pick up the money in Russia. Once money was sent, no response from him and no messages have been received. He simply wanted money.
- Charles SBID #b8a14bfa74
- Posted 07/31/2014
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Company Statistics
- Complaint Against Audrey Melnikov
- Complaints Filed: 1
- Reported Damages: $800.00
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.