Anita E Benson
Complaint 148465 Details

  • Date Occurred: 08/06/2014
  • Reported Damages: $1,600.00
  • Username: anita benson
  • Email: [email protected]
  • Location: 1705 Somerset Lane York, PA 17402

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

Met this woman on the internet. We became friends in 7/27/2012. On 8/5, while in Malaysia, she asked me to lend her $1500.00 and was crying inconsolably. Her request had to do with her Import/Export business and she did not have enough money to release the "goods" Western Union MTCN #925-125-4734. The Infor to the send the money: Anita Benson City: Selangor ZIP: 57100 Country: Malaysia Now, 8/7, she told me that she now was told that she needed to pay Tariff Tax which is 1%, total needed $4500.00. I did not get to lend her the 4500.00 and she stopped texting me but did send me her PA license No. 99 000 423 DOB 10/2/71 issued 8/28/08 Exp 8/29/12 to the address above.

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Business Profile Summary

  • Anita E Benson logo

Company Statistics

  • Complaint Against Anita E Benson
  • Complaints Filed: 1
  • Reported Damages: $1,600.00
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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.