Thomas Greving
Complaint 145120 Details
- Date Occurred: 08/10/2014
- Reported Damages: $5,696.98
- Email: [email protected]
- Location: Fairfax VA or London UK
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 believe I am the victim of an online dating scam. After interacting online for about one month with this person who I met through Chemistry.com, he asked to borrow money to help defray costs of an oil rig spill. There were several more requests for additional expenses, then a request for money for an air ticket to the U.S. I sent money on four occasions via Western Union, and once via Money Gram. He gave me a SSN which was supposedly his--I looked it up and it is for someone else with the same name. He has now sent me a bank draft of a check for $1 million dollars, which will be honored if I send 980 GBP. I have shown this draft to my bank and they say it is fraud.
- Barbara SBID #8ebf1db710
- Posted 08/10/2014
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Company Statistics
- Complaint Against Thomas Greving
- Complaints Filed: 1
- Reported Damages: $5,696.98
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.