[email protected]
Complaint 144979 Details

  • Date Occurred: 03/03/2014
  • Reported Damages: $891.00
  • Username: Mr.Hay
  • Email: [email protected]
  • Location: phillipines
  • !

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

I needed to get verification for myself to prove i am a good person through what i thought was a friendput me in touch with this team verificationph @yahoo.com so i was asked to pay a refundable £300, which i did after parting with another £600.00 they found the person i was dealing with was taking money so he got sent to prison and i have about 15 plus emails from them one said they are giving me my money back then they asked for £261 to pay the vericator i said no so it has been me mailing them with answers they give stalling things evenlonger than they have already i do have all email to prove what i and they said but as i am starting collage in sept i really need this money i also hold yahoo as part of the blame for allowing some one to use there name with just a ph differance, can you help please

Update: 08/10/2012

they contacted me asking for more money but after the man Mr. Soliman was arrested they promised me my money back but after about a month they said about the £263 i would have to pay to the vericator then the account would be settled

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Business Profile Summary

  • teamverificationph@yahoo.com logo

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