Violet Martinez
Complaint 253123 Details
- Date Occurred: 06/24/2013
- Reported Damages: $0.00
- Username: anon
- Location: New York
- !
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 person - if s/he exists - listed a gorgeous apartment on backpage as a too-good-to-be-true sublet. I asked her several times for more information, including the exact address of the apartment, and whether the rent would be prorated.
I received several garbled email responses from her, none of which answered my questions. She sent me a rental agreement after three such exchanges. I didn't complete it, added my own caveats, and sent it back.
At 2 a.m., she replied that I had completed her agreement perfectly! Ha! And all she needed was my money. Of course, the address of the apartment was still never identified - supposedly because it was occupied and I couldn't view it until it was vacant and clean - huh?
I told her to get lost.
This might be a Nigerian scam, for all I know.
- T SBID #f636184ec5
- Posted 06/24/2013
Comments
- T SBID #f636184ec5
- Posted 06/24/2013
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This is her email, requesting money from me:
thanks for the fast response,you have filled the form correctly so the next step is the deposit......
account name:amy antrin
bank name:citizen bank
account number:01653320
routing number:074905225
so get back to me asap with the deposit confirmation so that i can issue you the receipt.....best regards
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Company Statistics
- Complaint Against Violet Martinez
- Complaints Filed: 7
- Reported Damages: $1,083.00
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