Melvin Marinas
Complaint 257009 Details

  • Date Occurred: 06/28/2013
  • Reported Damages: $1,200.00
  • Username: Melvin Marinas
  • Location: Phillipines
  • !

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

Sent money through Western Union, His Real name is Melvin Marinas. He is in the phillipines. I sent him $1200 for shoes, I found him through facebook, he was advertising shoes. He needed money to pay off hospital debt. I decided to help him out, & he had shoes I wanted too, so it was a good deal for both of us. He said he was gonna send me two shoes & when I sent the money, he blocked me the next day. I also have his cousins name, Manuel Fernandez. I got his name because I couldn't send money via online western union, so he told me to try again through his cousins name. I believe he lives in Manilla, Phillipines.

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Business Profile Summary

  • Melvin Marinas logo

Company Statistics

  • Complaint Against Melvin Marinas
  • Complaints Filed: 2
  • Reported Damages: $1,800.00
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