Usacomplaints.com » Miscellaneous » Complaint / Review: Danila Elambuena - Consumer Report. #925706

Complaint / Review
Danila Elambuena
Consumer Report

I met a lady at Be naughty dating website and she asked me to do a verification for and id to meet up. And she provide me with this verification agent and also she promise me I will get my 200 which I lost with the first lady i met at the same dating site. First he asked for AUD50 which I sent through Western Union and then he asked again for AUD 100 and I sent again the MTCN no 440-154-7325 on 5/06 and then again AUD150 on 8/06MTCN No: 528-170-9328 and 12/06 2012 another 150 MTCN NO: 877-095-9595 and then asked me for a final payment on 18/06 another 150 MTCN 030-219-2071 and then nhe asked me for another 100 for refund and release of ID and I refused to sent other verification agent only charged 250 he over charged me and did not give me any refund at all. I realised this is a scammed as the lady used false id and addresses. I consulted a Fraud Examiner and nothing could be done total Lost 650 t5o this person and his partner in crime is Christopher Elambuena and Marvin Perez Salvadore. The first one I lost 200 i sent to May Nunga of 24b Banlat Road Quezon City also a fake verification agent no refund too.


Offender: Danila Elambuena

Country: USA

Category: Miscellaneous

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