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Complaint 166810 Details

  • Date Occurred: 10/01/2014
  • Reported Damages: $250.00
  • Location: California
  • !

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

I saw their post on craiglist and I emailed them since they are posting on a american ad thinking that they are legit and from US. Upon exchanging mails to them they asked me to fill a "form" to proceed which I did. Then, I asked them if this has any payment then they told me there is. So I kept on asking them how much is it but they told me to give the bank details (except password) prior telling me how much does it cost. So I gave them my "bank details" and they told me that I need to pay $250 for the process. I give it a shot then after that they are already nowhere to be found. They are such money suckers. Please be reminded they are posting on Craiglist please be careful about this they are located in Africa pretending that they are from India or US.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 250.00

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Business Profile Summary

  • Finance.Ability.Limited@Live.com logo

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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.