online fraud
Complaint 339484 Details

  • Date Occurred: 05/08/2015
  • Reported Damages: $800.00
  • Username: fiona simon
  • Email: [email protected]
  • Location: 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 got fooled into a hooked with high escort girl and the need to do checks through western union money and everything stop when approved got scammed she had pictures and age name personality everything fooled also this person address supposedly the clearance company : [email protected]

Known email of the fake girl:
[email protected]
[email protected]

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Business Profile Summary

  • online fraud logo

Company Statistics

  • Complaint Against online fraud
  • Complaints Filed: 2
  • Reported Damages: $1,086.20
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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.