Marlyn Delgado
Queja 229029 Detalles

  • Fecha cuando ocurrió 02/09/2013
  • Daños Reportados: $915.00
  • Nombre de Usuario: Phillip Anderson
  • Correo Electrónico: [email protected]
  • Ubicacion Philippines
  • !

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

Exactly the same scenario as previous entry here. A website is provided to book a model. A fee is paid via westernunion to the above person. Once received, there come further emails about security fees that need to be sent for model safety etc. Then on the supposed meeting date, all sorts of excuses come up..flat tire on the car, a cousin was arrested and needs to get bailed out. The list keeps going. Needless to say- there are no meetings. In order to supposedly meet back up with the model, a new booking must be done and more $$ paid. I then at that point requested a refund and was promised by the model that the $ would be refunded by the handler. Once requested to the person above,who is supposedly the 'handler' for the model, I'm told that a Refund Processing fee of $100 is required...which makes absolutely no sense... if there is a fee, then withhold it from the proceeds! I am then told upon further emails, that the management co. is now bankrupt... What a coincedence..at the same time I request a refund.... mind you- we all know this not to be true, and I doubt there even is a "company" behind this whole operation. Currently I lost the $, and the 'model' continually seeks my attention to 'rebook' her, that she also lost $ and is now with a new management company. The website- which has no info as to the exact location of any service, is called www.bookingenterpriseinternational.escortfiles.com No phone #'s, nothing except pictures of models. Also note that the people behind this have very poor English/ grammar skills.... and there is no way to actually speak with any person. This is a total scam being nothing can be paid via credit card, which the transaction would have a paper trail... everything done with this outfit is moneygram or western union stated on the website. A total giveaway that this is a scam.... and monies are sent to the Phillipines. Marlyn Delgado and other aliases were the recipients that were listed to me as the payees in transferrng the $...which totalled $915 through several transactions. Stay away...you will NEVER meet a model/escort.

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Resumen del Perfil de la Empresa

  • Marlyn Delgado logo

EstadÌsticas de la Empresa

  • Queja Contra Marlyn Delgado
  • Quejas Presentadas: 1
  • Daños Reportados: $915.00
Visite el Perfil de la Empresa Completo

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