Michelle Le
Complaint 35848 Details
- Date Occurred: 04/01/2010
- Reported Damages: $60,000.00
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
I was a victim of internet and wire fraud by a girl named Michelle Le who lives in Orange Park, Florida. She also goes my Tram Le and she is Vietnamese. I believe she is in her mid-20s. Her sister Tien Le is an accomplice.
She and I met online and became close friends and she soon started making up stories about how she had open-heart surgery and could not afford to pay the medical bills. She also said her mom passed away recently. Because I am a compassionate person, I wanted to help her by sending her some money which I told her it was a loan and NOT a gift. I sent her money both in the form of wires and checks. Throughout the next 6 months, I sent her close to $60,000 of my own money. I eventually found out the girl I was talking to didn't even look like the person from the pictures she sent me. In addition, she disconnected her phone so that I could not reach her.
From the very beginning, she only had one objective and that was to scam me by making me feel sorry for her situation. I am sure she will do this to other guys if she thinks it's that easy to get the money. I am reporting this scam and hoping that someone else is a victim so that we can get her locked up!
-Victim from Orange County, California
- chrissytee SBID #9952d88db4
- Posted 11/15/2013
Comments
- davidscottceo SBID #c996fa8821
- Posted 04/02/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- davidscottceo SBID #c996fa8821
- Posted 04/02/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Michelle Le
- Complaints Filed: 1
- Reported Damages: $60,000.00
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