MilitaryCupid
Complaint 355866 Details

  • Date Occurred: 12/09/2016
  • Reported Damages: $300.00

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

Just as my membership was to expire after being on the website for a year I received a contact from three women on the site. I had contacted so many women on the site which none of them responded to my email or messages. The first woman that contacted me was from Lexington, Kentucky. We talked for about a week or so and she decided to fly down to meet me.The day before she was to fly out I got a message that she need $600.00 dollars for someone to sit with her mother while she was away. (Just to back up a little see posted on her profile that she lived alone.She was not working so she could take care of her mother). I told her that I didn't have that kind of money to send her. After several messages it came down to $250.00. I wasn't for sure that she was really coming down to see me. So I asked her to send me her flight information. She emailed me her flight info.At this point I agreed to send her the money. She want me to deposit the money into her account at Chase. There wasn't one close by so I had to drive 70 miles (one way) to deposit the money before her fight was to leave.After not talking to me all day I get a message from her about 3 hours after her plane was to arrive at the airport. She said that she was sorry that she didn't catch her flight due to having a problem with her rent not being paid. She was asking for another $300.00 dollars. I advised her that I didn't have it and two days later it got down to $100.00. I still advised her I didn't have it and she understood. After a few days of texting she just stopped text me all together. I haven't her from her since. I later found out that the number she was using was a fake number, the address on the flight ticket information wasn't real either. Her email address was not real to. So I was scammed out of about $300.00 all together.

I found a web site that could check people out to see if they are who they say they are. the web site is www.BeenVerified.com which you can get a free membership for 5 days for a dollar. But you have to cancel before the trial period ends or you will be charged about $30.00 a month for their services.

All this information is fake....!!!

Name: Lilliam R Bonquez
email: [email protected]
Phone#:(601)439-1207
Address used:12962 Autumn View Dr
Lexington, Kentucky

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Business Profile Summary

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Company Statistics

  • Complaint Against MilitaryCupid
  • Complaints Filed: 7
  • Reported Damages: $11,340.00
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