Martha Olivia Marquez Perez
Complaint 155207 Details

  • Date Occurred: 09/05/2014
  • Reported Damages: $3,060.00
  • Location: Benito Juarez #50 Colonia Montana, Tijuana, Baja California N. Mex.

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

    • Martha Olivia Marquez Perez Complaint / User Submitted Image #155207

A man potraing as my nephew called on 09-04-12 and said," Hello, Hello, I answered " who is calling? He said, don't you remember me? I answered, I dont recogniZe your voice. He said you forgot me so soon? I answered, are you Danny? He replied yes. How are you doing? I told I really don't reconize that voice. I'll let you talk to your uncle. Of course, He told my husband" How are you uncle, I am coming over to see you tomorro. My husband gave me back the phone. I asked him, at what time will you be arriving. He said, I am not sure, because I am coming from Reynoza. Next morning, he called me and told me he was having trouble coming across from Mexico. To talk to the Custom Officel. The offical, told me that my nephew was in trouble, because they found 30,000.00 dollars in his posession and he had not declared. He needs to pay 10% of the amount, so he can be able to cross into the United States. He asked me if you could help him, then supposdley my nephew said, "Please Aunt, help me out, I will pay you every thing. I told him I would have to go to the bank to borrow the money. He asked me,"can I call you in two hours to see if you sent the money? I answere, no give me at least thre hours. I sent the money and they called to see if I had sent the money. I told him I had. That the money should be there already. Two hours later he called again and told me that he was still in trouble. To talk to the officer. The officer said that he was very upset because my nephew had lied once more. We found $30,000 more in cash and a receipt for $60,000 for a property that he sold. If you can sent the 10% for this amount. You don't have to worry. He has the cash money that he will pay you right away. The nephew then spoke to me and told me, please help me and was crying, I have the cash money to pay you right away.
I once again went to the bank to borrow the money and I showed them all the information I had from them. They noticed that I sent the money in two parts $1,500.00 each. They asked me why I had sent it in two parts. I told the bank that those were the instructions of the officer. Right away they said this doesn't sound right. It sounds like a scam. They told me to cantact my nephew at his number to make sure it was him. It was not my nephew. He was at home in California. The bank gave me instructions not to answer the phone anymore. We turn in a report to the San Antonio Police Dept. My real nephew and his wife told me to see if I could stop the moneygram. It was close so I had to wait til the next morning. They found out that the money had already been picked up. They also reported the fraud reports. They advised me to sent a report to you.

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Business Profile Summary

  • Martha Olivia Marquez Perez logo

Company Statistics

  • Complaint Against Martha Olivia Marquez Perez
  • Complaints Filed: 1
  • Reported Damages: $3,060.00
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