Complaint 355412 Details

  • Date Occurred: 05/17/2016
  • Reported Damages: $40,000.00
  • Username: Tim
  • Email: [email protected]
  • Location: USA

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

    • Complaint / User Submitted Image #355412

To whom it may concern this is a letter which states what happen on the charges between Anastasia or Russian both are the same company. I signed up for a membership this is a marriage website to meet women from Ukraine Russia who want to be married. When I signed up for this membership I started to communicate with the girl a couple of them but I found out something being strange and bad is when chatting with them live they had to exact same movements over and over there was nothing different. I hired a private investigator Out of Ukraine which investigated both girls and found out neither one of them were on this line live both had live in boyfriend both of them took pictures and did three videos and sold them to this organization he also investigated and found out they have a back chat room full of people pretending to be these girls. This site is 100% fraudulent having a degree in biometrics I also could do a facial recognition off the videos using algorithm patterns the conclusion is they are false. I also had the girls tracked there are social media companies they use one is called VK the other one is Instagram. The way Instagram works it uses Google which pings off of the station to identify where the cell phone is located engage you a time and date stamp of where the pictures is being taken . Both Anastasia and Olga for the girls that I communicated with both of them were traveling with their boyfriends and nowhere near a camera or a computer at the time when they were on the line with me stating they were in the live chat. Also this company went ahead and charged my card without my authority many times they lie about it because they already are scamming you and deceiving you. This is how it works you into your card number into a non-secure site it's attached to your email they automatically charge your card without your authorization so when you click the button for one charge they charge you three or four times extra without you even knowing it remember they're already deceiving you there already lying so this is how they're horrible business practices take place fake girls additional charges without your authorization everything that I said in this letter is 100% true I am Tim and I authorize this letter

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 15
  • Reported Damages: $140,250.51
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