Ana Vanchy
Complaint 25382 Details
- Date Occurred: 10/09/2013
- Reported Damages: $900.00
- !
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
Very similar scam that occurred with Robert. Women poses as a British Airways flight attendant and had 6 Detroit Lions tickets for sale due to an employee promotion. She then sends a bogus DPD logistics form and requires you send the money which is held in escrow until you receive the tickets. TICKETS NEVER ARRIVE. THIS IS A MAJOR SCAM.
- SRB100 SBID #ce6c235d8f
- Posted 10/09/2013
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Company Statistics
- Complaint Against Ana Vanchy
- Complaints Filed: 2
- Reported Damages: $1,200.00
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.