Michael Burton
Complaint 256318 Details
- Date Occurred: 06/21/2013
- Reported Damages: $1,350.00
- Username: burmichrt/admiredhereye16
- Email: [email protected]
- Location: 120 W 2nd Street Howell NJ 07731
- !
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
Subject contacted me initially on 5/29/13 indicating that he was in Lagos Nigeria on a business deal and could not access his money through the local bank. He requested 200.00. on 6/3/13 he contacted me again indicating that the bank was charging him 650.00 to access his atm. He requested that the funds on the fist 2 occasions to his hotel manager Charles Kramer. On 6/20/13 he again contacted me indicating that he was unable to get a flight out of the country and then requested 400.00 to pay for air fair. This was sent to Michael Burton. The next day he contacted me stating that he still need 180.00 as the air fair had increased. At each request he indicated that he would pay me back any funds that were sent. After the final request. subject was told he would not longer receive money and that the above would be reported. I currently have all IM communications indicating that the money would be paid back. I also have all money transfer documentation.
- Megan SBID #ab0307be5e
- Posted 07/04/2013
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Company Statistics
- Complaint Against Michael Burton
- Complaints Filed: 1
- Reported Damages: $1,350.00
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.