Shagaholic
Complaint 196925 Details
- Date Occurred: 01/06/2013
- Reported Damages: $1,401.66
- Location: Philipines
- !
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
I am from Australia Melbourne, I went onto Shagaholic on Betwenn 03- 06/01/2012. Everyone was asking me do you have a verification ID. If you do we can meet in person. So went through the process but never got the ID and kept emailing me to transfer money to western Union accounts.
First ID [email protected]
NAME OF THE RECIEVERS: LLYOD SALIGUMBA
ADDRESS: #12 MAKATI CITY
COUNTRY: PHILIPPINES
AMOUNT CODE: $150.55
Then
AMOUNT CODE: $450.56
Then ask for another $500.00 to release my ID
Sub Total Amount: 601.11
Tried another company [email protected]
Security Verification Deposit will be send to our secretary details below.
AGENT FIRST NAME: KRISTIAN BRYAN
AGENT LAST NAME: CORTEZ
AGENCY/COUNTRY: Makati, Makati City PHILIPPINES
AMOUNT CODE: $150.55
Then
AMOUNT CODE: $450.
Then
Amount Code $200
Sub Total: $800.55
Worked out both company was a scam and total lost of $1401.66
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,400.00
- Waku SBID #9eb9d00d94
- Posted 01/05/2013
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Company Statistics
- Complaint Against Shagaholic
- Complaints Filed: 48
- Reported Damages: $327,813.62
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.