the_night_cap on Instagram
Complaint 349719 Details
- Date Occurred: 06/02/2016
- Reported Damages: $0.00
- Username: the_night_cap on Instagram
- Location: Chicago, IL
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
Posing as a district Manager for PLS Loan Companies. Claiming she has special access to Western Union and MoneyGram systems and can turn $100 to $1K, $200 to $2K. I requested a telephone number contact or website I could review to prove legitimacy. Capucine D. as she calls her self on IG, explained that she and her "boss" do perform this service behind the scene at PLS Loan Companies. Tell phone number 312-509-9951 is associated with textnow.com and does not allow incoming calls only text. I knew this was a scam from the beginning but was bored and wanted to attempt to impede this persons efforts to defraud people in the future. Don't we have a government agency that should be policing this stuff? It's so easy to find these scammers throughout IG and with the technology available law enforcement could locate and arrest these people on a regular basis.
- C SBID #f0a198aeff
- Posted 06/02/2016
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Company Statistics
- Complaint Against the_night_cap on Instagram
- Complaints Filed: 1
- Reported Damages: $0.00
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.