Julia Witten and Natalie Fasano
Complaint 168016 Details
- Date Occurred: 10/09/2014
- Reported Damages: $3,700.00
- Location: Julia Witten - Topeka Kansas Natalie Fasano- North Fort Meyers, Fl
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
Scam using Amazon.com showing car fore sale at really good price, to wire money.Natalie Witten entered post on Craigslist stating that she had divorced and needed to sell her car. After several emails later I wired $3700.00 from bank to WellsFargo to a Natalie Fasano 1171 Laural drive, North Fort Meyers Fl.33917, trustee for the money until money is verifyed.
Benificiaries bank was Wellsfargo bank San Francisco.
- Bob SBID #38f6ed3c46
- Posted 10/16/2014
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Company Statistics
- Complaint Against Julia Witten and Natalie Fasano
- Complaints Filed: 1
- Reported Damages: $3,700.00
What is SBID?
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