Complaint 105153 Details

  • Date Occurred: 04/20/2014
  • Reported Damages: $59.95

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

Joined the site approximately one month ago. Thought there would be a better class of men instead of other online dating services that just seemed to cater to the sex mongers. Within days I met the first scammer. We chatted and emailed back and forth then offsite; a mistake. Within a week he was going bover to West Africa to claim his goods and sell the product back to the US. He contacted me stating that his "goods" had been confiscated by customs and that they asked for $30,000 to release it all. He had $21,730 all he need from me was the balance, that he assured he would pay back, said he asked for a loan but they would not release the loan money to him and could they release the loan funds to my bank account. Needless to say that was the end of my association. Second scammer claimed to be a sergeant stationed in Afghanistan. We chatted online and emails within a week he has a story about an armory and rifles business he wants to start after his discharge. Problem is his "attorney" was supposed to act as legal liaison for the bid or RFP with the Board of Directors" and he was stepping down for "personal stuff" The attorney was to recommend another attorney but the fee needed to be paid otherwise he would miss out on the bid. He had no access to his funds and "needed assistance." When I refused and stated concern of scam activity he got really defensive. No contact since. When I confronted both they said roughly the same thing. "OMG how could you call me that I'm surprised you think I'm a scammer yada yada yada" Then they would get defensive and angry.

These are just two incidents that I experienced within two weeks of being on the site. I did contact the site's customer service giving names, dates, site user names, and other contact information and requested a refund as well. Have yet to hear back from site's customer service.

In comparing some conversations with the scammers most used same questions and answers and same broken English when writing. Makes you wonder if the site itself is not housing a ring of scammers and pocketing some of the ill gotten gains. The sit just takes your money and their customer service is non-existant. Run!! Run far away!!!

The site and it's operations need to be audited and placed under investigation as soon as possible.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 98
  • Reported Damages: $43,672.11
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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.