Laura Richmond,7600 E 88th Ave.LOUISVILLE CO 80027
Queja 21829 Detalles
- Fecha cuando ocurrió 09/13/2013
- Daños Reportados: $900.00
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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
[email protected] is the email that tried to scam me on my wedding dress too. It was a fake money order. I'm prosecuting this person. It's a person from the uk that scams people all the time. Its gonna end.
- Anonymous SBID #aeb5f7fa0b
- Publicado 09/20/2013
Comentarios
- JusticeWillBeServed SBID #64bd0ce595
- Publicado 11/08/2013
- Hi Anonymous, this person just scammed me for $500 under the name of Helena Botowski. What can I do to help you with your case? I plan on taking this up on a Federal level!
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- JusticeWillBeServed SBID #64bd0ce595
- Publicado 11/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- JusticeWillBeServed SBID #64bd0ce595
- Publicado 11/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- JusticeWillBeServed SBID #64bd0ce595
- Publicado 11/08/2013
- PS: she or one of her cohorts does live in Colorado.
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- brettjv SBID #7681fc902b
- Publicado 11/09/2013
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In all likelihood, this person does not live in the UK. I assume, anonymous, that you derived this info from email headers?
I have people working on those now, and it appears at this point as though the UK connection is simply a 'bounce', and that the perpetrator is using a proxy service, which makes it appear as though the emails originated from a foreign country such as the UK or South Africa.
It's highly likely that the person that showed up to collect $$$ at Western Union in Colorado is, in fact, the very criminal perpetrating the scam. And we have that person on surveillance video, as well as the FBI working on the case ... only a matter of time now. -
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Laura Richmond,7600 E 88th Ave.LOUISVILLE CO 80027 Queja 30417 for $350.00
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- Queja Contra Laura Richmond,7600 E 88th Ave.LOUISVILLE CO 80027
- Quejas Presentadas: 2
- Daños Reportados: $1,250.00
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