REGINA WONG FROM MALAYSIA, CLAIMS SHE WORKS IN REAL ESTATE
Complaint 17098 Details
- Date Occurred: 07/12/2013
- Reported Damages: $800,000.00
- !
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
WE MET IN A DATING SITE AFTER A WHILE SHE ENTICED AND CLAIMED TO HAVE FALLEN IN LOVE WITH ME AND SHE ASK ME TO INVEST IN REAL ESTATES INTO BUYING OF HOUSES THAT SHE WILL BE THE ONE TO MANAGE IT AND AL OF A SUDDEN SH TOLD ME SHE HAD A CLIENT THAT WANTED TO SELL HER BUILDING SO CHEAT AND THEY BARGAIN IT AT $1.2 MILLION DOLLARS AND ASK ME MAKE A DEPOSIT THEN I WILL COME DOWN TO MALAYSIA TO INSPECT IT AND THERE AFTER WE PLAN OUR MARRIAGE AND I TRUSTED I DIDN'T DOUBT HER AND I HAD TO MAKE A TRANSFER OF THE MONEY, AFTER TRANSACTION SHE CHANGED HER NUMBER AND ASK ME TO DEAL DIRECTLY TO THE OWNER OF THE BUILDING WHICH WAS ALL FAKE AND SHE GAVE HER ADDRESS CHERAS
- Anonymous SBID #83dd46e9de
- Posted 09/01/2013
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- Complaint Against REGINA WONG FROM MALAYSIA, CLAIMS SHE WORKS IN REAL ESTATE
- Complaints Filed: 1
- Reported Damages: $800,000.00
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