SPOTFN.COM
Complaint 330827 Details

  • Date Occurred: 08/13/2014
  • Reported Damages: $251,750.00
  • Location: ONLINE-new york city

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

contacted by this company claiming they now have rights to Tiger optoions.com who scammed me out of 25,000. they had been authorized to - close outstanding accounts I could wire a 10% tax and merchant fee dropped to7% ($1750 ) wire to wells Fargo account of course I have not received any of that money.

Update: 10/02/2014

$1750 not $251750.00

Update: 11/01/2014

notice the total loss was 1750 not251750

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Business Profile Summary

  • SPOTFN.COM logo

Company Statistics

  • Complaint Against SPOTFN.COM
  • Complaints Filed: 1
  • Reported Damages: $251,750.00
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