Nicholas Cerventes
Complaint 202687 Details
- Date Occurred: 01/10/2013
- Reported Damages: $17,459.50
- Username: Nicholas Cerventes
- Email: [email protected]
- Location: unknown
- !
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
This scam was via Match.com with a man named Nicholas Cerventes. We chatted on yahoo messenger and he is a romance scammer. He says he is in the states to sell his father's company located in Oconto Falls, Wisconsin. He now says he is back in Germany and cannot access the funds from the sale of his father's company to Blackberry.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Dorothy SBID #0575e39f35
- Posted 01/21/2013
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Company Statistics
- Complaint Against Nicholas Cerventes
- Complaints Filed: 1
- Reported Damages: $17,459.50
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.