Juliet Moshapo
Complaint 217016 Details
- Date Occurred: 02/06/2013
- Reported Damages: $32,000.00
- Username: Julietclothing
- Email: [email protected]
- Location: Pretoria, South Africa
- !
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 began emailing this person in October 2012, and since mid-October I sent $32,000 via money gram and western union. She claimed she wanted to marry me and fly to the United States to begin a new life.
- BILLUSA SBID #81aeb825a1
- Posted 03/06/2013
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Company Statistics
- Complaint Against Juliet Moshapo
- Complaints Filed: 1
- Reported Damages: $32,000.00
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.