Daniel Steven
Queja 191399 Detalles


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

I was told during a six month time frame he needed money for hotel stay cause he couldn't cash travelers checks. Then he was mugged and needed money. Then his passport was stolen and he had me open a couple of ban accounts so his friend could deposit money to help him get back to the states and the money ended up being fraud and also had me get prepaid american express cards for the same reason which also ended up be fraud

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 5,400.00

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Resumen del Perfil de la Empresa

  • Daniel Steven logo

EstadÌsticas de la Empresa

  • Queja Contra Daniel Steven
  • Quejas Presentadas: 1
  • Daños Reportados: $5,400.00
Visite el Perfil de la Empresa Completo

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