Violet Martinez
Queja 253123 Detalles

  • Fecha cuando ocurrió 06/24/2013
  • Daños Reportados: $0.00
  • Nombre de Usuario: anon
  • Ubicacion New York
  • !

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

This person - if s/he exists - listed a gorgeous apartment on backpage as a too-good-to-be-true sublet. I asked her several times for more information, including the exact address of the apartment, and whether the rent would be prorated.

I received several garbled email responses from her, none of which answered my questions. She sent me a rental agreement after three such exchanges. I didn't complete it, added my own caveats, and sent it back.

At 2 a.m., she replied that I had completed her agreement perfectly! Ha! And all she needed was my money. Of course, the address of the apartment was still never identified - supposedly because it was occupied and I couldn't view it until it was vacant and clean - huh?

I told her to get lost.

This might be a Nigerian scam, for all I know.

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Comentarios

  • T
  • T SBID #f636184ec5
  • Publicado 06/24/2013
  • This is her email, requesting money from me:
    thanks for the fast response,you have filled the form correctly so the next step is the deposit......

    account name:amy antrin
    bank name:citizen bank
    account number:01653320
    routing number:074905225

    so get back to me asap with the deposit confirmation so that i can issue you the receipt.....best regards

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Resumen del Perfil de la Empresa

  • Violet Martinez logo

EstadÌsticas de la Empresa

  • Queja Contra Violet Martinez
  • Quejas Presentadas: 7
  • Daños Reportados: $1,083.00
Visite el Perfil de la Empresa Completo

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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.