John Soriano
Complaint 154558 Details
- Date Occurred: 09/05/2014
- Reported Damages: $500.00
- Username: kartminosis2000
- Email: [email protected]
- Location: Ferrarri street metro manila Philippines 1713
- !
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
Just recently a guy had scam $500 from me just to verify my ID online so I can use for online dating. The lady online I don't even know if she is real but we been exchanging photos and she advice me to gets my ID check so we can meet up. She told me to chat with the CEO of NATIONAL POLICE CHECKING SERVICE name John Soriano email address is [email protected]. He then told me to create an ID he needs $150 send by Western Union to receivers name: Charles Bryan Chan Address: ferrarri street metro manila Philippines Country: Philippines postcode: 1713 and after the check it's will be refunded. Then he ask for $350 to activated the ID, after sending the money I've got the feeling that this is scam he then ask me for $500 to clear the name. I said no then he ask for half of the amount so he can finish the job and I can get all of my refund. I told him that I will reported him if he doesn't refund the money which i already sent it him. Then all the contact include the lovely girl I've chat online with had been remove from my Mail. What is the world coming into someone got to step up and stop these moron from doing this!!!!!! So the detail of this fruad is
John Soriano
[email protected]
receivers name: Charles Bryan Chan Address: ferrarri street metro manila Philippines Country: Philippines postcode: 1713
I will not stop and will hunt these bastards down for good!!!
- Danny SBID #1f013e5961
- Posted 09/06/2014
Comments
- byron9612 SBID #e56c57b618
- Posted 09/06/2014
- we hav found guy's in gahana africa are using woman's photo's contacting men,through zoosk dating ,zoosk isnt doing anything about it ,in yr case first thing you never send money,you can kiss that money good bye,and be greatful dumass it wasnt 5k.ha
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Company Statistics
- Complaint Against John Soriano
- Complaints Filed: 1
- Reported Damages: $500.00
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