Susan Hepner
Complaint 2768 Details

  • Date Occurred: 07/01/2013
  • Reported Damages: $285.00
  • !

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

I was contacted on OneNight DateLink by a use theat went by AleP she told me to text her and when I did she said her name was Marie, after only a couple of days of texting and a couple of email she said she wanted to drive from Washington state to visit me but she needed assistance for gas, she asked for 350 but I could really only afford 250 and she claimed that she had 100 dollars so that would be ok. She gave be her account and routing number and asked me to deposit the 250 in her account at the Bank of America. I did so and she claimed to be on her way, then the next morning claimed that the cable company took their payment out of her account and she would not have enough money to finish her trip and talked me out of another 85 dollars. Needless to say I have not heard from her since.

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Comments

  • Mike
  • Mike SBID #N/A
  • Posted 09/02/2013
  • A "Susan Hepner" friended me on Facebook a few days ago. I suspect issues. Using a Google Voice phone number, yahoo email, and IM account under a registered name of Hamad Ibrahim. Interesting... she says he is her "friend cousin".
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Business Profile Summary

  • Susan Hepner logo

Company Statistics

  • Complaint Against Susan Hepner
  • Complaints Filed: 7
  • Reported Damages: $3,502.00
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