Cha Lee
Complaint 167727 Details
- Date Occurred: 09/27/2014
- Reported Damages: $494.76
- Username: heart btq
- Email: [email protected]
- Location: minneapolis,MN 55443
- !
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
Twice ive ordered iphone 4s's from her and she says she sends it, give me a tracking # but both times ive tracked it and it says its been delivered, yet i havent recieved both times. she claims she sends to the correct address and both times i dont recieve so im guessing shes a scammer and dont trust her! She likes to take your money and not have your items sent to you.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 494.76
- koreanloove SBID #b81385b0ad
- Posted 10/15/2014
Comments
- VintageLuv SBID #96997b79c2
- Posted 11/03/2014
- koreanloove, please contact me. I and another lady has been victims of this same scam. Please contact me so we can file a subpoena against her.
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- VintageLuv SBID #7e1e6d9005
- Posted 11/07/2014
- I and 2 other victims of this same scam by this same person have found out her real identity. We were advised to report all our cases to the Minnesota Police Department at 763-509-5160 and speak with Officer Lisa in the fraud department. However, they can only classify this case as fraud and pursue our complaints further only if more victims step forward. Please contact the police department with your case. You can contact me via FB for more info: (Personal Information Removed)
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VintageLuv
- Posted on 11/03/2014
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Company Statistics
- Complaint Against Cha Lee
- Complaints Filed: 2
- Reported Damages: $855.21
What is SBID?
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