Dating Scam
Complaint 142133 Details
- Date Occurred: 08/03/2014
- Reported Damages: $7,500.00
- Username: tashia hunter
- Email: [email protected]
- Location: New south Wales
- !
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
in order to get refunded for verification of Criminal Record File used in Australia, for the dating over the net and to try and get some other money back i paid money through Western Union i knew the process would hard but the promise of getting money back looked good.
The girl i meet on site has a CRF and emailed to me, so i started the process to get the CRF.
It got to the point where i was being told i need to pay for this and that and that i would get my money back.
i have the money transfer paper work,the promise of the 7500.00 plus transfer fees made up to 8550.00.
the straw that broke the camels back was they where at the WU shop about to transfer the money and the manager walked in and said there weas a late fine of $3000.00 i had to pay, then i would get get the trans fer number. all i would like to do is get back the $7500.00 the other one i am not worryed about.
- mick01 SBID #7ae8f05f89
- Posted 08/02/2014
Comments
- mick01 SBID #7ae8f05f89
- Posted 08/02/2014
- the upload is only one of a couple more if you want the lot email me and i will send them, this person i dealt with was dealing with a person in the Philippines by the name of Tommy Caampued Ftanedo street Tarlac Philippines, can u help me recover my money
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Company Statistics
- Complaint Against Dating Scam
- Complaints Filed: 3
- Reported Damages: $7,880.00
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