Fraud
Complaint 269599 Details
- Date Occurred: 07/26/2013
- Reported Damages: $1,400.00
- Username: Fred Johannes
- Email: [email protected]
- Location: 503 church st apt 2 honesdale state: PA Zipcode: 18431 USA
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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
They demanded money for "processing documents" for being Au-Pair in USA. They proposed me to work in San Jose (California) as Au-pair and after my agreement she asked me to contact this address ([email protected]) to send a visa application. Following instructions given by ([email protected]) I made money transfers via Money Gram and Western Union to addressees below.
- Irina SBID #b67c1430f8
- Posted 08/25/2013
Comments
- Eugenia SBID #b3b1cb47ec
- Posted 09/25/2013
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Hi Irina, a family in USA, California-San Jose, contacted me for became Au pair from their and they sent me the same contac ([email protected]) for visa applicaton.
I had pay only one part of money and they ask me the other part, therefore I haven't to send it to him because it's a fraud, right !!!
have your family sent you a document to fill and sent them back ?? and after ask you a money to sent to other person (not to them or to the department)??
please replay me soon as possible
thank Eugenia -
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- Eugenia SBID #b3b1cb47ec
- Posted 09/25/2013
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if you want you can replay on my mail :(Personal Information Removed)
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This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Fraud
- Complaints Filed: 52
- Reported Damages: $9,529,078.34
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.