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)

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Business Profile Summary

  • Destiny Research Center- Maria Duval logo

Company Statistics

  • Complaint Against Destiny Research Center- Maria Duval
  • Complaints Filed: 120
  • Reported Damages: $716,834.01
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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.