[email protected]/ The Person Behind
Complaint 162374 Details

  • Date Occurred: 09/19/2014
  • Reported Damages: $7,000.00
  • Username: Mary Clinton
  • Email: [email protected]
  • Location: malaysia
  • !

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

Yahoo Messenger...daiting-romance time ...Scam,coneartist,lier ...sent money $7000+ with Western Union ...time period midle june-midle september...ticket-travel doc. imigration papers...never ending problems ...new reason more money and more money ...in the ende "no problem need $1000 to pay at Airport tax for the Inheritance" ...I saw the check on my computer... DATE whriten wrong ....for me that moment wake up call...SCAM..SCAM...clasic..damage $7000+ ...who is behind" Mary" is the Mary the real one???

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Business Profile Summary

  • MaryClinton46@Yahoo.com/ The Person Behind logo

Company Statistics

  • Complaint Against [email protected]/ The Person Behind
  • Complaints Filed: 2
  • Reported Damages: $15,000.00
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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.