[email protected]
Complaint 173664 Details
- Date Occurred: 10/12/2014
- Reported Damages: $206.10
- !
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 bought an iphone 4s and paid for it. She says she'll send as soon as she gets the money and when she did she said that she sent the iphone. I was on look out for it but I never received it or saw it. When I wrote to her questioning her about it she never replied back.
- anaid000 SBID #cf565f3622
- Posted 10/31/2014
Comments
- VintageLuv SBID #96997b79c2
- Posted 11/03/2014
- Lucy, I encountered the same scam with this girl. My damage was $360.45. Please try to contact me so we can file a subpoena.
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- anaid000 SBID #ecf65f3cf1
- Posted 11/03/2014
- I thought I was the only one. She won't reply back to me at all.
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- VintageLuv SBID #76328fe243
- Posted 11/03/2014
- No, there is another person on scambook that reported her as well, but she paid much more than we did. I made a page on FB https://www.facebook.com/pages/Scam-Victims-Unite/519190478091077. Please contact me, I am in the process of filing an official report to the Attorney General's office of Minnesota. The more victims that come forward, then the more chance we can have to get her!
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- anaid000 SBID #ecf65f3cf1
- Posted 11/03/2014
- Oh allright.
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- anaid000 SBID #ecf65f3cf1
- Posted 11/03/2014
- Also if you go on to another scam page on fb they talk about Heart Btq as well.
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- VintageLuv SBID #76328fe243
- Posted 11/03/2014
- Yes, but no one has really come forward with more info. I have already printed out all the info regarding my transaction and will submit it to her state's AG office first thing tomorrow. I highly advise you do the same since you're a victim of this same scam.
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- anaid000 SBID #cf565f3622
- Posted 11/04/2014
- Okay. I have most of the info regarding to the transaction. The only thing I don't have is the "proof" that she tagged me in because she deleted everything on her page before I could even get to it.
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- VintageLuv SBID #76328fe243
- Posted 11/04/2014
- I think that should be ok, as long as you have proof of your agreement and the payment that was made to her. And also the fact that the package was never sent.
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- anaid000 SBID #cf565f3622
- Posted 11/05/2014
- I have all the paypal stuff and facebook stuff but not the photo that's all.
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- anaid000 SBID #cf565f3622
- Posted 11/05/2014
- do you still have contact with her?
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- VintageLuv SBID #96997b79c2
- Posted 11/05/2014
- I sent her a message last weekend but now she's just ignoring me. I found another girl from Hawaii that was also scammed by her. She has filed reports with several agencies and also the USPS postal inspector. If you'd like to contact me, we could discuss more about it. You can best reach me at my FB page: (Personal Information Removed)
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- anaid000 SBID #cf565f3622
- Posted 11/06/2014
- hm okay. allright yea i'll save you on fb.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $566.55
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.