[email protected], [email protected]
Queja 55566 Detalles

  • Fecha cuando ocurrió 10/29/2010
  • Daños Reportados: $5,223.00
  • !

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

"Theft by deception" Promised to repay. I kept IM's and emails that state just that. Below:
1 9/5/2009 570760147 John Winterhall $142.00
2 9/19/2009 1636964944 James Peters $112.00
3 12/3/2009 4754194219 James Peters $112.00
4 12/27/2009 3393065480 James Peters $212.00
5 1/2/2010 4466984048 James Peters $192.00
6 1/17/2010 1513728680 James Peters $212.00
7 1/29/2010 1954562636 James Peters $296.80
8 2/12/2010 6857831809 James Peters $87.00
9 2/18/2010 4338224682 James Peters $82.00
10 2/25/2010 7188733240 James Peters $92.00
11 2/27/2010 8019303800 James Peters $62.50
12 3/2/2010 6672627305 James Peters $112.00
13 3/3/2010 3058271946 John Winterhall $742.00
14 3/9/2010 5973799117 James Peters $172.00
15 3/13/2010 934063281 James Peters $172.00
16 3/14/2010 1964861295 James Peters $72.00
17 3/15/2010 1443583645 James Peters $139.00
18 3/23/2010 1133180724 James Peters $92.00
19 3/24/2010 8712554530 James Peters $227.90
20 4/12/2010 6413804397 James Peters $265.00
21 6/24/2010 5562261317 James Peters $37.00
22 7/6/2010 6875054711 James Peters $42.00
23 7/10/2010 6916531425 James Peters $192.00
24 8/1/2010 13997762628 James Peters $67.00
25 8/14/2010 1183961908 James Peters $233.20
26 9/10/2010 7505252400 James Peters $233.20
32 9/19/2009 1636964944 Denny Bellion $397.50
27 10/10/2010 5638435470 Patrick Peters $112.00
28 10/14/2010 9455378176 Patrick Peters $117.00
29 10/25/2010 7699789818 Patrick Peters $52.00
30 10/26/2010 6920121074 Patrick Peters $102.00
31 4581471229 James Peters $42.00


TOTAL: $5,223.10


Note: This is a rough draft of what you owe me. If I find any other receipts I will add them.
This does not include the fees on the loans/cash loans you talked me into getting. Y I did not give you this money
ou promised to repay then as I sent these. Not over a year later.

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Resumen del Perfil de la Empresa

  • John.Winterhall@ymail.com, james_peters77766@yahoo.com logo

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