Mariam Clora Helberg
Complaint 276197 Details

  • Date Occurred: 09/23/2013
  • Reported Damages: $0.00
  • Username: Mariam Helberg
  • Email: [email protected]
  • !

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

She has been contacting me, along with other spambots, using the same email line something like this:

"Hello,
Get back to me if you are available to lesson Melissa for two weeks,await your response to my email [email protected]
Regards."

"Is the tutor lesson still effective? we are planning to relocate here and i want my children to attend your tutorial while i am away for keeping them busy...Lisa is 16yrs while Cristian is 10yrs...So I want you to calculate the cost of 2 hours per day for three days in week for a Month and email me the total cost..get back to me at your earlier convienient time.

Thanks"

She actually sent me a check for $1950, which I deposited. I wired her the$1000 difference, but cancelled the transaction an hour later due to concerns from my boss and a manager at my company. They told me that things like this happened in the past: the buyer (Mariam) sends a huge check, the seller (me) wires the difference, and then Mariam bounces the check and takes the difference DIRECTLY OUT OF MY ACCOUNT.

I then told Mariam that I couldn't continue with lessons. Since then, she has sent 5 phonecalls from a restricted number, two emails requesting more information, and two invitations to chat over gmail. Scambook, I hope you catch her and lock her up in the Federal Pen FOREVER.

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Business Profile Summary

  • Mariam Helberg logo

Company Statistics

  • Complaint Against Mariam Helberg
  • Complaints Filed: 5
  • Reported Damages: $0.00
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