Marcelino Juarez
Complaint 201811 Details

  • Date Occurred: 01/01/2013
  • Reported Damages: $1,340.00
  • Username: MARCELINO JUAREZ
  • Email: [email protected]
  • Location: DOVER CITY, NEW JERSEY
  • !

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

I PURCHASED AN AFRICAN GRAY PARROT FROM THIS MAN MARCELINO, THIS WAS IN OCT. 23, 2012, WITH 3 WESTERN UNION MONEY TRANS. MTC;734968-8672, MTCN005-730-2743,& MTCN 087-984-1875 TOTAL OF 1,340.00 HE PROMISED THE BIRD WILL BE SHIP VIA DELTA AIRWAYS THE NEXT DAY. WE HAD MANY E-MAIL BACK & FORTH ABOUT THE BIRD, TO THIS DATE OF JANUARY 15, I HAVE NOT HEARD FORM HIM. HIS EMAIL IS [email protected]. I FINALLY TOLD HIM I WANT MY MONEY BACK, THAT THIS IS A SCAM. PLS. HELP. I CONTACT WESTERN UNION ABOUT HIS IDENTITY, I WAS TOLD THAT IF THERE IA AN INVESTIGATION, THEY WILL GIVE THE INFORMATION TO THE AUTHORITY BUT NOT TO ME. I SEARCH MARCELINO JUAREZ IN DOVER CITY. THERE IS 3 PEOPLE BY THAT NAME WITH 3 DIFFERENT ADRESS, PLS CONTACT WESTERN UNION TO SEE WHERE THIS MAN PICK THE MONEY TRANS. BECAUSE THEY HAVE A VALID I.D. TO SHOW BEFORE HE CAN CLAIM THE MONEY. HOPE TO HEAR FROM YOU, THANK YOU

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Business Profile Summary

  • Marcelino Juarez logo

Company Statistics

  • Complaint Against Marcelino Juarez
  • Complaints Filed: 2
  • Reported Damages: $2,680.00
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