Internet Fraud Over $10,000
Complaint 202699 Details
- Date Occurred: 04/18/2014
- Reported Damages: $10,000.00
- Username: Terry Dwight
- Email: [email protected]
- Location: Florida
- !
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 had been chatting with this person for several months, by Yahoo, or by telephone and he asked me to laon him money so that he could take care of his business and be down here to meet me and return my money to me. A lot more details to give. I have given him one loan for $6000.00 and others amounting to $4000.00
- Brenda SBID #2c71f9398f
- Posted 01/21/2013
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Company Statistics
- Complaint Against Internet Fraud Over $10,000
- Complaints Filed: 1
- Reported Damages: $10,000.00
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.