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Complaint 84501 Details

  • Date Occurred: 02/26/2014
  • Reported Damages: $150.00

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

On two occasions I wired Melissa.barry76" $150.00, via Western Union. I gave her the benefit of the doubt on the first. The second I wanted to see how far she would take this"scam", as I felt it was. Originally she was from Stevens Point, Wi, then Des Moines, Ia, then ended up in Nigeria, to claim her late fathers' investment. It ended up as I thought with her asking for $4,000.00 to help claim her inheiritance. There are a few stories out on the internent similar to this. I am not naive, I am curious. I do have a couple pictures of whois claimed to be Melissa.barry76.

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Business Profile Summary

  • Melissa.Barry76@yahoo.com logo

Company Statistics

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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.