Dana Marie Fajardo
Complaint 333094 Details
- Date Occurred: 10/20/2014
- Reported Damages: $40,000.00
- Username: stephaniemiller023
- Email: [email protected]
- Location: Manila Philippines
- !
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 told that you could send money to this admin base through Western Union and you could receive a meet up ID. Is this true? The next email was from another of the scammer's fake names and free email addresses and has demanded you pay for made up fees, in cash, via Western Union or moneygram.
- dyosa SBID #2abd902f1f
- Posted 11/23/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Dana Marie Fajardo
- Complaints Filed: 1
- Reported Damages: $40,000.00
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.