Rosmelys Perez
Complaint 169387 Details

  • Date Occurred: 09/18/2014
  • Reported Damages: $1,700.00
  • Username: Rosmelys Perez
  • Email: rosmelysperez@hotmail.com
  • Location: 1255 NE 11th St, Apt. E 204, Homestead, FL 33033
  • !

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


hi Mr Seyforth Ive been reading about your business, I really dont know if you know what is the purpose of your business but all I know is that there is a person in your company that stole $1700.00 thru this marketing business, u might not know nothing about it, but I want you to be aware because an investigator has my case and let me tell you that my money was deposited to Rosmelys Perez on her wellsfargo account, I also contacted her by phone because I was provided with some of her information from your website Site of : Rosmelys Perez (ID: 5168)
ph# 7863741002 Email rosmelysperez@hotmail.com from day1 website this her inf. after she found that I knew what she did and that i have all her inf. she changed her cell phone number, but Houston police already have all her inf. included day1.com inf. it was 3 people involved in this fraud 1 is Teresa Verdecia Cardoso, she also resides in the same address that Rosmelys Peres (Rosmelys is only 20 years old) the other one is a guy called Leonel I When I talked to her I just asked for her to give my money back in a good way and she changed her cell number, now it is out of my hands and police is involved and this is not a joke you can call Houston police and find out about my case Number is 119417812-k this fraud was done on September 18,2012 I know this is just the beginning of an investigation but I have all the text msgs and the call that i had with her, so if you talk to her tell her that Im the one that has a brother that is investigator from Houston, and that they messed with the wrong person I gave all the information to Houston Police, all her blogposts from day1.com and day1.com shouldnt have this kind of people working and taking advantage to steal from us thru your business. Im a single mother and she stole all the money that I had, now I dont have no job all I have is the police doing their job and put this people in jail and get my money back.
Sincerely,

GG
my email address is (Personal Information Removed)

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  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,700.00

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Business Profile Summary

  • Rosmelys Perez logo

Company Statistics

  • Complaint Against Rosmelys Perez
  • Complaints Filed: 1
  • Reported Damages: $1,700.00
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