Match.com
Queja 28941 Detalles
- Fecha cuando ocurrió 10/23/2013
- Daños Reportados: $5,000.00
- !
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
this started through match.com. Met someone on line who appeared normal, great, etc. Was told that he was heading to Spain for work. We spoke at great length through Yahoo Instant Messaging. As the week progressed...gee, didn't he have problems with his credit card. Said his credit card company locked his card because he did not tell them he was travelling abroad. Claimed his bank - Chase - doesn't wire money over seas. Could he please wire me $5,000 of his money to me from his bank to western union. Then I could then wire it to him via western union to Spain. I spoke with the bank and also with Western Union - they said this is most definitely a scam. I don't know this person - never met him in person. For all I know that $5K could be coming out of a stolen account and then I'm receiving it and sending it to Spain. I told him no way.
- Anonymous SBID #34fee7bf2c
- Publicado 10/23/2013
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- Quejas Presentadas: 199
- Daños Reportados: $1,332,921.12
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.