Complaint 355232 Details

  • Date Occurred: 11/28/2016
  • Reported Damages: $2,150.00
  • Location: China

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

Had a man named Andrew Nelson with phone number 786-545-8284 call and state that they were closing the business and wanted to refund money back in amount of 250.00. Husband gave them the access to computer like he was told to do. He then had my husband sign in to bank online to refund money. Stated that he refunded too much money and wanted him to go to MoneyGram to send back difference of the amount. Husband did this without thinking and sent money. Andrew Nelson(?) then told him they didn't get it and tried to get another $1700 from him to return all of our money that they had taken out of our bank. All we want is our $2150 back that they took out of our bank account. We have filed a police report and all.

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Business Profile Summary


Company Statistics

  • Complaint Against TECH LIVECONNECT.COM
  • Complaints Filed: 2
  • Reported Damages: $2,419.99
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