Rebecca Refugia
Complaint 173922 Details
- Date Occurred: 09/13/2014
- Reported Damages: $2,500.00
- Username: rebecca refugia
- Email: [email protected]
- Location: South Carolina
- !
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 was a victim of a scam from this extremely bad person who stole from me a lot of money and she told me that she was called Rebecca Refugia. She gives a lot of personal information to make you believe that she's honest and she makes you think that she's in need for money for personal reasons. She aims at people like me who are sensitive and empathic. Please be aware of this person who is a scammer and a thief. Below I report the information about her bank account that she gives you to send the money.
Bank Name: Regions Bank
Routing Number: 053201814
Account Number: 0130854474
Swift Code: upnbus44
Account Holders Name: Rebecca Refugia
- Sylvia8 SBID #152d7a9e22
- Posted 11/01/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Rebecca Refugia
- Complaints Filed: 2
- Reported Damages: $3,900.00
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.