Marin Raul
Complaint 152546 Details
- Date Occurred: 08/27/2014
- Reported Damages: $314.60
- Username: marinsexiest
- Email: [email protected]
- Location: Chicago, IL
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
Scammer claims she wants to visit from out of State but asks for $s to buy tickets. If that does not work, she convinces you to buy ticket then asks for bank account info to transfer $s or to wire her $s for the trip.
- jriccardi SBID #76a37abbb9
- Posted 08/31/2014
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Company Statistics
- Complaint Against Marin Raul
- Complaints Filed: 1
- Reported Damages: $314.60
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.