Magda Salarich
Complaint 278288 Details
- Date Occurred: 10/02/2013
- Reported Damages: $2,000.00
- Username: unknown
- Email: [email protected]
- Location: barcelona, Spain
- !
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
she sent a fraudulent invitation to file next of kin claim for $26,700,000 of cash in her bank's safe deposit box,for a deceased person with no known heirs who had the same surname as mine, without disclosing that name with her accomplice, allegedly her husband, named David Matta. She intended to implicate me in a fraudulent claim against the unnamed decedent.
- Anonymous SBID #194d2a09fd
- Posted 10/02/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Magda Salarich
- Complaints Filed: 4
- Reported Damages: $3,950.00
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.