[email protected]
Complaint 147665 Details

  • Date Occurred: 08/10/2014
  • Reported Damages: $1,500.00
  • Username: Paula Montes
  • Email: [email protected]
  • Location: Nigeria?

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 was trying to rent a condo from 'Paula Montes' at the following location 13 Monte Verano Court, San Jose CA 95116 first it was $1000 to get the keys, and send it through Western Union to his 'aunt' (Kristina Alford)in Lincoln Alabama, then it was "I don't have the money to send the keys to you, please send me $500 to get them shipped for you" Well guess what it went to Allison Salazar in 56 Governor Square London...the 'keys' got sent to Texas. The last time I spoke to him was 8/16 and it was 'keys are in the states but you need to send some money over to this guy and he'll send them to you." send $300 to Alberto Calvillo in Robstown Texas.

I should have looked closer into this before I even contacted the guy...but I"m in over my head and I would at the very least try to get half of what he stole from me back, as I am trying to be responsible and pay off my student loans along with all of my other bills. I also located his IP address and where he is located... IP address 41.138.179.138 is in
, Nigeria please do what ever you can to help.

~Naive Fool.

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Business Profile Summary

  • paulamontes512@yahoo.com logo

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