Elena A Morato
Complaint 352031 Details
- Date Occurred: 08/23/2016
- Reported Damages: $1,850.00
- Location: Madrid, Spain
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
We were informed of an inheritance from a long dead (but unrelated) cousin that we would inherit $26,700,000. We needed to pay $1,850 for diplomatic transfer. Our research could not substantiate any names and/or telephone numbers of the bank. Further research showed a few other people similarly scammed. Names and telephone numbers all different. Only the name "Desmond" the same.
- Diana SBID #ff8a029345
- Posted 08/30/2016
Comments
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Elena A Morato
- Complaints Filed: 3
- Reported Damages: $3,700.00
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.