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Queja 86484 Detalles

  • Fecha cuando ocurrió 12/16/2013
  • Daños Reportados: $4,000.00
  • !

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

Started chatted to this person on B2 early November from the UK, said that he is an Engineer working all over the world etc. We chatted a while and I trusted him and when he ran into trouble on a job and needed money urgently to clear a container of goods. The cheque that he had would take 30 days to clear and he need to goods from the container urgently to finish the job. I helped him out and he agreed to sign a letter of guanrantee with a lawyer which he did. To date he has not paid me back. Since watching Carte Blanche recently, I have realised that I have been scammed. He is still operating on the B2 site. How do we stop people like him?

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Resumen del Perfil de la Empresa

  • dennismoor2088@yahoo.com logo

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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.