Latrell Trell Terrell
Complaint 186879 Details

  • Date Occurred: 02/24/2014
  • Reported Damages: $30,000.00
  • Username: Trellislooking
  • Email: [email protected]
  • Location: Malibu, CA or 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

He claimed to be traveling to Malaysia and couldn't leave without paying a business tax. He asked if I could help him out because his assets had been frozen. I had already fallen for him so I sent him money, it started off as $10,000. When all was said and done it was $30,000 for various things. All done via Western Union, I have the receipts.

This is a duplicate of complaint#186490 (see this one for photos)because I mispelled his last name. I also wanted to put his nickname "Trell".

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 30,000.00

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Comments

  • calleen
  • calleen SBID #465e9e2b8a
  • Posted 12/30/2014
  • hi my boss was scammed by the same person. same pictures and everything. if you could email me at (Personal Information Removed) asap I would really appreciate it. we are trying to solve this issue. thanks so much.
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Business Profile Summary

  • Latrell Terell logo

Company Statistics

  • Complaint Against Latrell Terell
  • Complaints Filed: 3
  • Reported Damages: $48,080.00
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