Jessie Mae Dalmacio
Queja 168925 Detalles
- Fecha cuando ocurrió 05/17/2014
- Daños Reportados: $2,587.00
- Nombre de Usuario: Jessiemaedalmacio143
- Correo Electrónico: [email protected]
- Ubicacion phase2 block18 lot35 southville3 poblacion muntinlupa city
- !
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
IC3 Complaint ID I1210180540191301
This scammer is working with her mother and her cousin: Chona Bustaliño Dalmacio, and Christian Jane Pacatan. They maintain multiple accounts on facebook. Jessie Mae Dalmacio works dating and pen pal sites to find scam victims. Requests for money to be sent Western Union, and requests for gifts: laptops, cameras, jewelry, makeup to be sent to the residence address.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 2,587.00
- Rtqii SBID #5ad3df37ba
- Publicado 10/18/2014
Comentarios
- Rtqii SBID #f967899162
- Publicado 05/06/2013
- (Content Removed) - Video created by the scammer Jessie Mae Dalmacio
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- Queja Contra Jessie Mae Dalmacio
- Quejas Presentadas: 1
- Daños Reportados: $2,587.00
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