Maria Binta
Complaint 350737 Details

  • Date Occurred: 07/05/2016
  • Reported Damages: $245.00
  • Username: [email protected]
  • Location: no idea

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

First received email from this woman telling me she wanted to buy product from me Origami Owl Jewerly. She listed each item and the amout came to 245.00 asked me to send to her boyfriends address and gave it to me after I text her request for information, she also said that her boss was going to pay for the items. She would not give me her phone number so I checked out the address and the house was empty and for sale. Told her what I found she said must of been my mistake but she would give me a new address. Boss would send a certified check told her no cashiers but then I scammed her name and found the same story. Sent her text would not do business with her and she sent email back stating I was asking question from the beginning and therefore she no longer wanted me to do business with her. Please be careful she is a scammer the check will be for more than what she ordered notice prior complaint,

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Business Profile Summary

  • Maria Binta logo

Company Statistics

  • Complaint Against Maria Binta
  • Complaints Filed: 11
  • Reported Damages: $545.00
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