David Forbies
Complaint 233720 Details
- Date Occurred: 04/10/2013
- Reported Damages: $1,000.00
- Username: dforbies
- Email: [email protected]
- Location: 114 Tonbridge Rd. Kent UK
- !
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 man answered my ad on Match.com Said his ad would run out the next day would I please write him. This was 2/9/13. His photos looked nice. Said he is a fund manager for Pavilion in UK. Gave his home address of 2601 Lincoln St in Anderson Indiana. I looked it up and there is this address. He needed money to open an off shore check acct. and he had within a couple thousand of having enough. I sent 1000.00 money gram. People I know told me about these scams and when I looked into them he seemed to follow the profile of a scammer. I saved every e-mail. I have copies of everything. Please advise.....(Personal Information Removed)
- sandi SBID #5d5693b35f
- Posted 04/24/2013
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Company Statistics
- Complaint Against David Forbies
- Complaints Filed: 1
- Reported Damages: $1,000.00
What is SBID?
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