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  • Report:  #1488803

Complaint Review: Dana Warren

Dana Warren Secondary Numbers Defrauded me $750 Atlanta Georgia

  • Reported By:
    Ricardo — Columbia United States
  • Submitted:
    Mon, December 09, 2019
  • Updated:
    Mon, December 09, 2019

I had been receiving emails/advertising form Secondary Market for about a year. The emails were professional written and consistent in the content.

I purchased one of their services of building A CPN file. After 3 weeks, I emailed them for an update and proof of service. They did not and offered to reimburse me the entire amount which I accpeted.

In the meantime I emailed the contact, Dana Warren, an invoice, via Paypal for reimbursement. She is the person I sent the $750.00 to.

Well, she went on a rant, using adolesent language. I explained to her that I was going to file charges. However, I gave her an opportuntiy to write an affidavit, stating she had no involvment in the scam and that she was only a conduit for the delivery of the money to Secondary Numers.

She did not provide it to me.

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