Dany Tebit
Complaint 223721 Details
- Date Occurred: 03/28/2013
- Reported Damages: $120.00
- Username: Dany Tebit
- Email: [email protected]
- Location: didnt provide
- !
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
This scammers pretend to be a person who is willing to give puppies to adopt but ask for the money of the shipping to be sent to them using western union or money gram! i have all the emails where not only this person "dany" but also the shipping company uses logos from another companies and keeps asking me for my money, they even said they were fedex, but all the emails were sent from a hotmail account, i googled the email address and they have the same ad promoting dog adoption in many websites and languages!
- Manuel SBID #046de2b930
- Posted 03/27/2013
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Company Statistics
- Complaint Against Dany Tebit
- Complaints Filed: 1
- Reported Damages: $120.00
What is SBID?
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