Michelle Miguel
Complaint 157719 Details
- Date Occurred: 09/16/2014
- Reported Damages: $30,000.00
- Username: Michelle Miguel
- Email: [email protected]
- !
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
Romantic scam which was confirmed tonight that she has been doing this for years under many different names. This has been going on for one and a half years with her getting money out of me. She gave me an address that is Malaysia, State kualar lumper, B-4-3 vista millineum, condo puchong 47100. She said a John Ajanaku lives there so he should know where she is or she is living with him. I have all of the receipts from the money that I sent. I found her pictures on a sight for scammers and different pictures had different names. Looked like she had been doing this since 2008.
- Anonymous SBID #560d931736
- Posted 09/15/2014
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Company Statistics
- Complaint Against Michelle Miguel
- Complaints Filed: 1
- Reported Damages: $30,000.00
What is SBID?
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