Lane Iloliey I Ment Her On A Dating Site Called (Plenty Of Fish.com)
Complaint 170624 Details

  • Date Occurred: 10/12/2014
  • Reported Damages: $8,600.00
  • Location: shenzhen china [email protected] Mr Won Chu.
  • !

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

We started chating in on the dating site plenty of fish she wanted to come visit the USA but she said she needed $800 to get her visa which she said that if she didnt use her travel comphany they would charge her $800 to which i sent it western union destination shezhen china date sent 09/27/2012 i told her i wanted to see the visa they really didnt want to send it but they did.then she said she needed $6,oooo for she had to have it to travel to the USA.I sent the copy to a laywer in georgia he said if it was real it was a good one. i wasnt still sure so i got i contact with my congressman. A person named Hal Turner sent it off to be inspected i did not here back from them so i sent the $6000 thinking everything checked out in sent that to money to china.the receivers name was (FALCIS NYMA)then when she didnt show up for her plane flight.well i need to back up a little the frist time she didnt get on the plane was that she needed $6000 to board.so still not hereing back from the congressmans office Hal Turner i rebooked the flight and sent the money.she said that it could only be cashed in the USA so knowing that her stopover was in tokyo she would have to give me back the money in evansville indiana.i even looked into the rules that she could only cash the check in the USA. They sent me there banking information thats what really fooled me i have all that information and the copy of the fake visa.i sent out a waring on the plenty of fish site telling them that this was going on and they need to warn other people i gave them my cell number saying it was a urgent matter and if they cared about the people on there site that they should call me asap very urgent. i have not got a responce back from them so you all need to get them to listen up.the travel companys phone number is 008613554741574 they gave me there account number985840024873611 swift code (psbccnbj) postal savings bank of china. i have all the information copy of the visa. her phone number she used was 0118613058170049 why can also contact (email [email protected] phone number 18123363000) (Personal Information Removed) this is very urgent please contact me by phone as somehow they erased the infromation that Hal Turner emailed me. the visa is fake.you say not to put your presonal information on here then how can you get in touch with me call me asap ill answer by ROCKY

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 8,600.00

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Plenty Of Fish / POF.com logo

Company Statistics

  • Complaint Against Plenty Of Fish / POF.com
  • Complaints Filed: 110
  • Reported Damages: $2,885,286.06
Visit Complete Company Profile

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.