202-524-1179
Complaint 335212 Details
- Date Occurred: 01/04/2015
- Reported Damages: $0.00
- Username: Maria Castelo
- Email: [email protected]
- Location: Houston
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
Responded to Craigslist posting for 2 kittens; Maria Castelo ([email protected]) had listed 2 Maine Coon kittens as available (listed on the Dansville, VA craigslist, but with a address showing they were located just outside DC). I researched the name to see whether she had a legitimate business, but nothing came up (positive or negative). She emailed pictures of the kittens and info about them, stating she needed a good home for them quickly. They were offered for free, just shipping costs. After said she was actually in Houston and would ship; shipping arrangements were made via Animailers which requested immediate payment of $525 via Western Union. Email was received with the alleged shipping info; from [email protected]; a West African-accented man called shortly after demanding immediate payment via Western Union. He called from 774-377-4577 (but claimed to be in Houston, though the number came up as a MA number). I refused and researched Animailers and noted that it has been used as the name for scam shippers previously; I contacted the company via info listed on their website and they had no record of such a transaction. I did not pay, but want to ensure the attempted fraud was recorded to prevent others from being defrauded.
- Rachael SBID #f97988884e
- Posted 01/05/2015
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Company Statistics
- Complaint Against 202-524-1179
- Complaints Filed: 1
- Reported Damages: $0.00
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.