Desmond Walters
Complaint 352204 Details
- Date Occurred: 08/12/2016
- Reported Damages: $4,000.00
- Username: Desmond
- Location: Miami Florida
- !
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
Well I meet Desmond on Airg meeting site, we were talking for a month's on 2015/2016 , he asked for my online banking info n me of course gave it to him, he said he was gonna deposit money so I can pay his client in Texas, n s few days later my account was over drawn n closed it also took my sis of $889, he said he had a personal accountant whom also called me
Update: 09/03/2016
He texts back when I ask for the money hr won't respond, he text today.
Update: 09/05/2016
Desmond number is 1-213-245-1206 and his personal accountant he said he has has contacted me a few times as well his number is 1-408-641-1756
Update: 09/10/2016
Found his email: [email protected]
- Catherine SBID #0f48dd6606
- Posted 09/03/2016
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Anonymous - Posted on 09/20/2016
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Company Statistics
- Complaint Against Desmond Walters
- Complaints Filed: 5
- Reported Damages: $7,200.00
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.