Oswaldo Heguigorri
Complaint 196380 Details
- Date Occurred: 12/30/2014
- Reported Damages: $324.00
- Username: OswaldoHeguigorri
- Email: [email protected]
- Location: Texas
- !
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 put two tickets to purchase on Craiglist.com and Oswaldo sent my a email about the tickets. He told me that he had been scammed before and that the only way he could send the money was thru google checkout.com. I set up an account with google.checkout.com and somehow the site was not an official google site. My account was hacked into and I was told by the site to send $300.00 to Deborah Lawson in Ohio for the moving company to pick up the tickets and after I sent the money then they ask me to send another $400.00 to them for customs and fees. I told them I will not send another penny to them until the money was deposited into my account. A test run was made on my account for a deposit of $.60. I contacted my bank and had them to cancel my atm/visa card. I have all of the emails that was sent to me from Oswaldo and the Google site. I contacted Google and was told that the site is not official. I just want my $324.00 back that I sent to this Deborah Lawson.
- jusbreezy SBID #b12aeb6249
- Posted 01/04/2013
Comments
- John SBID #d839b0e3ab
- Posted 01/10/2013
- I have a guitar for sale and this Oswaldo Heguigorri responded with the following email address: [email protected]. Could be the same person.
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Company Statistics
- Complaint Against Oswaldo Heguigorri
- Complaints Filed: 3
- Reported Damages: $948.00
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