Ditzy Dilly Real Estate Ventures
Queja 166009 Detalles
- Fecha cuando ocurrió 10/09/2014
- Daños Reportados: $350.00
- Ubicacion New York City, NY and Mayfield Heights, OH
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
Put down a deposit on a vacation rental. Sent money via Money Gram. Received an agreement and a receipt from supposedly an agent named Dale Smith (but writing from another person's email: Lynne Mayfield). However, checked out the vacation rental address and the place is not for rent. Was told that an doorman will give keys upon arrival. Checked out the rental address--no doorman. Was told the owner was Richard Maldonado (whom I sent the money to) but was not true upon checking out the building. I then cancelled the reservation, but the deposit was never refunded.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 350.00
- Shuen SBID #b922e38a7f
- Publicado 10/10/2014
Comentarios
- rupenj SBID #cd9f9a1062
- Publicado 10/14/2014
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shuen -- i have been duped by dale smith also. i posted a complaint yesterday two. link is here
http://www.scambook.com/report/view/166825/Dale-Smith-Complaint-166825-for-$1,600.00. can we speak and try to figure out a resolution and go after dale? i have written to attorney general's office for help too. i will be filing a complaint w/ internet fraud of FBI too. i somehow managed to get lynne mayfield's numbers and she expressed shock at what happened. 2-3 weeks ago, she had filed a police complaint for stolen identity. i have been in regular touch with her as she knows dale smith and spoke to her. -
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- cameroniscute SBID #4d263d886f
- Publicado 10/27/2014
- I have been scammed by this individual as well. I'd like to connect with you 2 as well . I am out $450 from the supposed sublet in NYC.
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- Queja Contra Ditzy Dilly Real Estate Ventures
- Quejas Presentadas: 1
- Daños Reportados: $350.00
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