3235248279 Marie
Complaint 223465 Details
- Date Occurred: 03/26/2013
- Reported Damages: $0.00
- !
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 person has already scamed three people and was trying to scam me by asking me to open a paypal account but i am on to her she is going to be caught soon.
- Franklin SBID #917757c1df
- Posted 03/26/2013
Comments
- Marie SBID #27c0ad53e3
- Posted 04/08/2013
- wow sound like the same thing this one dude was trying to get me to do, he wanted me to open an account or give him my bank info. Google voice should be held responsible because they provide these scammers with the numbers.
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- beverly SBID #f705db5349
- Posted 04/25/2013
- Marie please contact me at (Personal Information Removed) he says his daughter Rose is with him and they are in UAE and can't get home right now he wants 350 dollars to elp him. Said his wife was killed coming homw from her job and he has raised their daughter claims to be a solar engineer worth millions and now claims that political people are taking his house in Florida. He needs to be turned in and made to return the money I have the same picture that is on here and have sent him money under other peoples names the last one an Andrew Simon Claims to be staying at a Drs. hospital .so you have sent him money too. Who did you file the complaint with and did you get any money back? yes he has wanted me to open an account foro him also and wanted to use my credit card to transfer money from his bank to me to send to him. Help me and I will hel you to see if we can get our mney back he found me on a dating site Singlesnet please contact me I am from Nebraska are you still hearing from him.
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Company Statistics
- Complaint Against 3235248279 Marie
- Complaints Filed: 1
- Reported Damages: $0.00
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.