International Verification Services LTD
Queja 291562 Detalles

So I was online date and met a girl who said in order for us to meet I need to get verification ID first. she said email this company and they will verify that I am a real person. the company said I need to send them money in order to find out who I was. I sent them 4 lots of money as they said they needed this in order to comply the transaction. they ask me for a 5 payment which by them I was growing very suspicious of them and spotted sending them money. they said that this would be the last truncation to get the money back. I did not send the last lot of money so they could not give me all my money back. please see details below
tranction sent to them

1346.63 - 29 July 2013
1364.63 - 24 July 2013
602.28 - 25 July 2013
350 - 24 July 2013

each time I sent money using weston union. I sent the money to this person

MARIVIC VALDEZ
#207 jones st. Tarlac ,Philippines

other company details
#207 Jones st. Philippines
International Verification Services Ltd.
email: [email protected]
site: ivsltdbeta.wix.com/onlineidverification

I have all the email that this company sent to me please ask if you need anything further


Hope you can help
thanks

(Personal Information Removed)