jennifer mcaffery
Complaint 154631 Details

  • Date Occurred: 09/01/2014
  • Reported Damages: $1,827.00
  • Username: jen
  • Email: [email protected]
  • Location: jalan 2/10 kuala lumpur,malaysia 47100

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 met jennifer amy mcaffery age 25 4/27/1987 on datehookup.com we talked for a week.and then she told me about how she is stranded in malaysia and dont have enough money to be able to even leave the hotel.so i sent her hotel manager victor moses 900.00 dollars via money gram with the transfer numbers86548397. then she said she needed more for other things so i sent her another 550.00 dollars via western union with the numbers of 3124630001 and i sent her one last transfer of 300.00 dollars via money gram those numbers are 83316193.after i gave her all that she was telling me of the things we were going to do and she showed me her check of 250,000.00 dollars and told me she was going to pay me back. then she asked me if i could help her get back here,and that the plane trip she only needed 2500.00 dollars. so i asked for proof of her being and she gave me u.s. address of 407 e.high st. garrett,in 46738 and her ssn 314680146 which that number had 27 different people using it.then she sent me a picture of her passport and the picture on it was of a picture she just sent me and it looked cropped and those numbers are7105708007/7208089m15112041.also she texted me off of 60163107891. she preyed on me through god and love this needs to stop i hope that she dont reel in anybody else. ALSO SHE IS STILL WRITING ME WRITE NOW TRYING TO GET MORE MONEY FROM ME PLEASE CATCH HER [email protected]

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Business Profile Summary

  • jennifer mcaffery logo

Company Statistics

  • Complaint Against jennifer mcaffery
  • Complaints Filed: 1
  • Reported Damages: $1,827.00
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