Lindsay Moore
Complaint 146830 Details

  • Date Occurred: 08/13/2014
  • Reported Damages: $3,600.00
  • Username: Lindsay Moore
  • Email: [email protected]
  • Location: city-JAYA....State....Johor....Country....Malaysia
  • !

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

Yes....This person I met on line seemed to be for real and we talked for some time 2 weeks. She was going to come and see me but said she was short $$ for air fare.I helped her out with that $1,000.00..Said she had cheque for $35,000.00 and couldn't cash it to pay rent...another $2,400.00 was sent to above address... Then as she was to board the plane the athorties stopped her and said had to pay duty on a company she invested [email protected] wants more as the duty is $3,300.00 for that...I have sent this through western union and it is there right now..I did not give the mtcn# to her yet and am going to soon...She will be at said address to pick this up and I am to send more after she picks it up ..another $700.00 I am a little nervous about all this and thought I would report and see if she is for real or...Says she is from Austrailia and went to University of Queensland..Her phone # is(Personal Info Removed)...Ross & Laura are her parents names...and r deciesed so she says...It will be over $5,000.00 dollars when it is all said and done so it is getting up there. Can u help me to see if she is for real... Thanks

Update: 08/15/2012

Please give me a fallow up of this complaint....I gave u my e mail address and home phone# and need to know before I give the mtcs # out...she has said she took nursing degree at Queensland University in Australia....Matbe for real but maybe not...

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  • Holly
  • Holly SBID #3ba2e2e4a4
  • Posted 08/15/2014
  • First off, you have only known this person for 2 weeks and never met... So NO do NOT give her any more money, she is playing you for a fool either way. If you really have nothing better to do with $5,000 you can send it my way, I could definetly use it for bills. Truthfully this all sounds like a scam, cancel that last amount and stop sending her money.
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Business Profile Summary

  • Lindsay   Moore logo

Company Statistics

  • Complaint Against Lindsay Moore
  • Complaints Filed: 1
  • Reported Damages: $3,600.00
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