Elena A Morato
Complaint 352031 Details

  • Date Occurred: 08/23/2016
  • Reported Damages: $1,850.00
  • Location: Madrid, Spain

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

We were informed of an inheritance from a long dead (but unrelated) cousin that we would inherit $26,700,000. We needed to pay $1,850 for diplomatic transfer. Our research could not substantiate any names and/or telephone numbers of the bank. Further research showed a few other people similarly scammed. Names and telephone numbers all different. Only the name "Desmond" the same.

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Business Profile Summary

  • Elena A Morato logo

Company Statistics

  • Complaint Against Elena A Morato
  • Complaints Filed: 3
  • Reported Damages: $3,700.00
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