Thomas D. Neale
Complaint 200705 Details

  • Date Occurred: 09/16/2014
  • Reported Damages: $800.00
  • Username: iamahappyman453
  • Email: [email protected]
  • Location: Virginia
  • !

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 told me he was in Dubai and his bank card was chewed up by the bank machine and he needed cash right away because his son who had a concussion needed surgery right away or he would die. He asked me to wire him money right away which I did by Western Union.

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Business Profile Summary

  • Thomas D. Neale logo

Company Statistics

  • Complaint Against Thomas D. Neale
  • Complaints Filed: 2
  • Reported Damages: $1,800.00
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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.