Liana Rose([email protected])and [email protected]
Complaint 1674 Details

  • Date Occurred: 06/12/2013
  • Reported Damages: $3,000.00
  • !

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 posted an ad at craiglist.Got an email from Liana Rose wanting to buy the item and she is paying by PayPal. When I send her the invoice of 1500. PayPal (fake) keeps asking for additional funds and said everything is on hold. When PayPal (fake) gets additional funds by Western Union, Paypal (fake) will release the funds. It started with asking additional funds for shipping,customs,insurance. Send by Western Union. All going to UK shipping company of Lakesha Boyer 162-168 regent,london England. After Liana said she did mistake of putting more transfer to my account, Paypal (fake) would confirm and said it will release when I refund Liana`s daughter in Nigeria by Western Union. So total that I have send is 3000.00. Still have not seen a single cent credited to my account at Paypal (real). So I called (real) Paypal and inquire. They said that the email that I was receiving service@paypal ([email protected]) is fake that I am a victim of internet fraud.

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Business Profile Summary

  • Liana Rose(sweetyankee@gmail.com)and bentonrose121@gmail.com logo

Company Statistics

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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.