Shagaholic
Complaint 175667 Details
- Date Occurred: 09/13/2014
- Reported Damages: $3,850.00
- Location: Cyprus
- !
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
Dear Sir/Madam
Went onto Shagaholic on 9/13/2012. Everyone was asking me do you have a verification ID. If you do we can meet in person. The girls also said when you get the ID you will get a refund too. The people has contacts based in Philippines. Never got the money back after getting cards. I just keep on paying trying to recover money. The two IDS cost $1000 but I have paid more to recover my money from other contacts which they never refund after payment.
Criminal Record File Cards Contacts
Name: Noel Gomez
Street: camiling
City: Makati
Philippines
[email protected]
Total Cost $897.80
First name - Wilbert
Last name - Morido
Address - Gumamela Street, Quezon City
Country - Philippines
Post Code - 2300
[email protected]
Total Cost $1012.54
Name: Robert Rodriguez
Street: f' tanedo
City: Manila
Country: Philippines
[email protected]
Total Cost $504.00
name>>>ALVIN GELACIO
street>>>PARAISO
city>>>MANILA
country>>>PHILIPPINES
[email protected]
Total Spent $1164.35
First name : Paul Michael
Last name : Tanedo
Address: balibago street , angeles city
Country: Philippines
Email address: [email protected]
Total Spent $500
Online Dating Criminal Record File Check, Security Verification Agency.
AGENT FIRST NAME: KRISTIAN BRYAN
AGENT LAST NAME: CORTEZ
AGENCY/COUNTRY: Makati City, Makati PHILIPPINES 1200
[email protected]
Total Spent: $200
Only started using this company hasn’t finished verifying yet with them. They need a total of $1600 for verifying and refund my money from other contacts that haven’t refunded me.
All payments done through Western Union
Roland
- jspringer256 SBID #25162e1807
- Posted 11/06/2014
Comments
- tulak SBID #a4752de32b
- Posted 09/09/2013
- what is your active email address?
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Shagaholic
- Complaints Filed: 48
- Reported Damages: $327,813.62
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