Complaint 351394 Details

  • Date Occurred: 08/10/2016
  • Reported Damages: $962.00
  • Location: Chicago, Ill.

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 to make payments an order to receive $5,000. That turned into 6,500, because the money
I was coming back to me. It started with insurance and then it ended with Insurance, then it hit me, scammed. David Vallor told me that I wouldn't have to pay anything else after I paid the taxes. Then he involved Richard to tell me how important it was for me to pay taxes. Then Kristina got involved to tell I need to pay Western Union to get codes to collect the money. Yesterday I was told George the the superviser wants insurance money again. Their numbers are (630)518-4635, (773)8973565.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • MoneyToday logo

Company Statistics

  • Complaint Against MoneyToday
  • Complaints Filed: 3
  • Reported Damages: $1,407.00
Visit Complete Company Profile

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.