Dian Gabbay
Complaint 346827 Details

  • Date Occurred: 02/11/2016
  • Reported Damages: $2,500.00
  • Username: Facebook.Happy.ale14
  • Location: Romania
  • !

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 is tourbar scammer, she is very clever she will even give you her number to make sure she is real the mobile number is00 40 (731) 628 063. Till the travelling date she will come with reason and excuses to ask for money like the immigration office need insurance bla bla....
She will ask to transfer the money to her cousin named Emily Aiden

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Business Profile Summary

  • Dian Gabbay logo

Company Statistics

  • Complaint Against Dian Gabbay
  • Complaints Filed: 1
  • Reported Damages: $2,500.00
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