Jessie Mae Dalmacio
Complaint 168925 Details
- Date Occurred: 05/17/2014
- Reported Damages: $2,587.00
- Username: Jessiemaedalmacio143
- Email: [email protected]
- Location: phase2 block18 lot35 southville3 poblacion muntinlupa city
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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
IC3 Complaint ID I1210180540191301
This scammer is working with her mother and her cousin: Chona Bustaliño Dalmacio, and Christian Jane Pacatan. They maintain multiple accounts on facebook. Jessie Mae Dalmacio works dating and pen pal sites to find scam victims. Requests for money to be sent Western Union, and requests for gifts: laptops, cameras, jewelry, makeup to be sent to the residence address.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 2,587.00
- Rtqii SBID #5ad3df37ba
- Posted 10/18/2014
Comments
- Rtqii SBID #f967899162
- Posted 05/06/2013
- (Content Removed) - Video created by the scammer Jessie Mae Dalmacio
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Company Statistics
- Complaint Against Jessie Mae Dalmacio
- Complaints Filed: 1
- Reported Damages: $2,587.00
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