Shagaholic
Consumer Report
- 01-05-2013
- 43
Dear Sir/Madam
I am from Australia Melbourne, I went onto Shagaholic on Betwenn 03- 06/01. Everyone was asking me do you have a verification ID. If you do we can meet in person. So went through the process but never got the ID and kept emailing me to transfer money to western Union accounts.
First ID team. Verificator@gmail.com
NAME OF THE RECIEVERS: LLYOD SALIGUMBA
ADDRESS: #12 MAKATI CITY
COUNTRY: PHILIPPINES
AMOUNT CODE: $150.55
Then
AMOUNT CODE: $450.56
Then ask for another $500.00 to release my ID
Sub Total Amount: 601.11
Tried another company verified. Agency@gmail.com
Security Verification Deposit will be send to our secretary details below.
Agent first name: kristian bryan
agent last name: cortez
agency/country: makati, makati city philippines
amount code: $150.55
then
amount code: $450.
Then
Amount Code $200
Sub Total: $800.55
Worked out both company was a scam and total lost of $1401.66
Company: Shagaholic
Country: USA
City: Road Town
Address: Sir Francis Drakes Highway, P.O. Box 3463
Phone: 448000148996
Site: shagaholic.com