Leticia Gonzales
Complaint 226193 Details
- Date Occurred: 04/01/2013
- Reported Damages: $300.00
- Location: San Antonio, TX
- !
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 received this email in my inbox. This is a scam!
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System)
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $300.00 We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Leticia Gonzales ) and send money via western union or moneygram.Kindly look below to find appropriate contact information:
Name: LETICIA GONZALES
Street Address 1: 1727 THOMPSON PL
City/Town: SAN ANTONIO
State/Province/Region: TX
Post Code: 78226
Country: UNITED STATES
- Anonymous SBID #c892d307e9
- Posted 04/03/2013
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Similar User Submitted Complaints ▼
Leticia Gonzales Complaint 230922 for $3,000.00
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Anonymous
- Posted on 04/16/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Leticia Gonzales
- Complaints Filed: 2
- Reported Damages: $3,300.00
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.