Destiny Research Center
Complaint 60885 Details

  • Date Occurred: 12/20/2013
  • Reported Damages: $214.00

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 OVER A PERIOD OF TIME HAVE SENT $214 FIRST IT WAS $35, THEN $42, THEN $10 THEN $45 THEN $44, PLUS POSTAGE TO EACH OF THESE. THE LAST WAS $42 I SENT A POST DATED CHECK I GOT THIS STATUE BUT NO INSTRUCTIONS. I SENT IT BACK SHE WASN'T TO CASH THE CHECK BUT THIS MORNING IT HAD BEEN CASHED. SHE DOESN'T FOLLOW THROUGH ON WHAT SHE IS TO DO HOW CAN I GET MY MONEY BACK

Update: 01/18/2012

I HAVE WROTE THEM SEVERAL LETTERS BUT NO RESPONDS
I GET AT LEAST 1 LETTER A DAY FROM THEM BUT NOTHING CONTAINING A CHECK OR REFUND.

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Business Profile Summary

  • Destiny Research Center- Maria Duval logo

Company Statistics

  • Complaint Against Destiny Research Center- Maria Duval
  • Complaints Filed: 120
  • Reported Damages: $716,834.01
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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.