Maria Duval / Destiny Research Center
Complaint 94565 Details
- Date Occurred: 03/20/2014
- Reported Damages: $45.00
- !
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
My name is Victoria. She contacted me and said she could help me win the Publisher's Clearing House Sweepstakes (on million a year for life) I sent her the forty-five and she kept writing me asking for another 45.00 and another and another. Or she would not write me any more. BUT she still kept writing telling me to "hurry" and send her the forty-five more. I didn't win the PCH and I didn't send her anymore money. Some one on the net was trying to find her address and didn't have this one listed so it must be where she is now.(Personal Information Removed) It does seem to me that SOMETHING can be done about her. She's worked this all over the world. She must be really good!! HEY! Maybe I should "join up" I hope you get this address, Mr.
- Anonymous SBID #0c01cffeda
- Posted 03/27/2014
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Company Statistics
- Complaint Against Destiny Research Center- Maria Duval
- Complaints Filed: 120
- Reported Damages: $716,834.01
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.