Crissanto Trevino 206 259 8869 & 670 398 8919
Complaint 56323 Details
- Date Occurred: 08/09/2013
- Reported Damages: $212.00
- !
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
I WAS CONTACTED SEVERAL TIMES IN AUGUST 2011 REFERENCE THE WINNER OF 2.5 MILLION DOLLARS AND ALL I HAD TO DO WAS SEND DELIVERY FEES IN THE AMOUNT OF $200.00 TO A PERSON IN CALIFORNIA BY WESTERN UNION. I DID THE WESTERN UNION MONEY TRANSFER ON 08/09/2011. I NEVER GOT THE MONEY DELIVERY, BUT I WAS CONTINIOUSLY CONTACTED BY THE PERSON FOR MORE MONEY. I WAS CONTACTED TODAY BY THE SAME PERSON ASKING FOR MORE MONEY. I HAVE THE TELEPHONE NUMBERS AND MAILING ADDDRESS AND THE PERSON'S NAME.
- Anonymous SBID #cdf918e99f
- Posted 01/08/2014
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Company Statistics
- Complaint Against Crisanto Trevino
- Complaints Filed: 2
- Reported Damages: $424.00
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