Complaint 22361 Details

  • Date Occurred: 09/23/2013
  • Reported Damages: $1,800.00

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

We have been trying to investigate and an ip address with a name of Frank A Stanaitis Jr. we have contacted this person and he seems to be a victim as well he had researched some electronic equipment and they obviously stoled his info. I have a relative in the sheriffs department and she says we all need to file a report with them first then with the IC3. She just took a class in this and that is the process. Just FYI I tried to buy a tv and never was delivered. So the info on this man doesnt seem to make him the culprit. i will give all this to the Sheriffs office in the morning.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 23
  • Reported Damages: $32,066.00
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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.