[email protected]
Queja 150896 Detalles

  • Fecha cuando ocurrió 08/26/2014
  • Daños Reportados: $1.00
  • Correo Electrónico: [email protected]
  • Ubicacion philopens i recon
  • !

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

    • summersstef@yahoo.com Complaint / User Submitted Image #150896


Stef Summers [email protected]
11:16 PM (0 minutes ago)

to me
from id provider babe..



the verifying team from AUSTRALIA are now IN the philippines for some business proposal if your asking to verify by a girl u don't need to worry the westernunion is the fastest way of getting verified no need to join to any other sites its suitable and its guarantee and if you're asking about your money then we are guaranteed that u can get it back after 24 hours after u get your ID

We suggest that you go on to the nearest agent location of
Western Union, you can find it at the post office when you get there you will be filling in a
form and will be representing a valid ID for it the verification
to be processed. Use the details as given.

OR register and do it online www.westernunion.com.au
Verifiers Name:
RICHARD MAÑALAC (RECIEVERS NAME)
Verification Referral Code: 255.55 ( AMOUNT TO PAY )
Country: Philippines

Please note that if you will be needing to put in an address like
city and street address put this in; City:Taguig ; Street Address:
172 pianagsama. Be sure to include the details needed and to bring
a valid ID to present there.

From: colin bryant <[email protected]>
To: Stef Summers <[email protected]>
Sent: Sunday, August 26, 2012 9:14 PM
Subject: Re: Fwd: hi ; ) guess who


colin bryant
11:18 PM (0 minutes ago)

to Stef
thanks for the scam attempt there baby but fuking dont beleive you ;) and im adding you to a report im sending to

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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.