Maria Duval aka Desiny Research Center
Complaint 231507 Details
- Date Occurred: 03/12/2013
- Reported Damages: $7.00
- !
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
I too fell for this scam and am disgusted with myself. I did not send her a cheque as requested as I do not send cheques by mail. I did however give her my visa number.
As of today, April 19,2013 I have not received this ring and my account has not been used.
A credit to my account if it has been used would be wonderful.
Sandra (Personal Information Removed)
- Anonymous SBID #1ce3580457
- Posted 04/18/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Destiny Research Center- Maria Duval
- Complaints Filed: 120
- Reported Damages: $716,834.01
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.