Danielle Hilaire
Queja 132061 Detalles

  • Fecha cuando ocurrió 07/04/2014
  • Daños Reportados: $2,024.00
  • Nombre de Usuario: Danielle Hilaire
  • Ubicacion Logas Nigeria

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

she claims to be an animal reshercher. Her account in Va. had to be closed due to someone stealing money out of it, she is over in Nigeriqa by herslef. She needs money to pay her Hotel bill, then she needs money to buy eqipment. All the time telling you she loves you and wants to fly to you as soon as you send her money to help pay her ticket. She faxed me a copy of a $5000.000.00 check, she couldnt get cashed, it was hand writen!! Now she is at the airport and says she needs another $300. for the BTA fund, I called and that program has been suspened. She sent pic. and was even on cam, very pertty lady buy a scammer.

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Resumen del Perfil de la Empresa

  • Danielle Hilaire logo

EstadÌsticas de la Empresa

  • Queja Contra Danielle Hilaire
  • Quejas Presentadas: 4
  • Daños Reportados: $5,374.00
Visite el Perfil de la Empresa Completo

What is SBID?

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