333-839-5036
Complaint 206206 Details
- Date Occurred: 01/26/2013
- Reported Damages: $533.23
- !
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
Une personne se faisant passer pour le neveu de ma belle-mere,lui demande de lui faire parvenir la somme de $2400.00 car il est detenu au Mexique.On l'a intercepte parce qu' il avait sur lui $25,000.00.Ils ont appele 5 fois pour etre certain que ma belle-mere leur enverrait l'argent.Le transfert se fait par Western Union a Cecilia Ortega Mirola ,au montant de $500.00.le numero de la transaction est :417 192 7009.L'equivalant est 345.00 peso mexicain.Le lendemain,ils ont rappele pour avoir le reste du montant demande sauf que nous avions decouvert l'arnaque entre temps.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- salome SBID #87711afa64
- Posted 01/30/2013
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Company Statistics
- Complaint Against 333-839-5036
- Complaints Filed: 2
- Reported Damages: $5,533.23
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.