I came across a critical review of Sonia Villagrana on a Scam Reporting website – DirtyScam.com, titled ‘$16,000 needfor shipping Gold Bars she was given by Iraq. Stolen’.
DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Sonia Villagrana with a pinch of salt.
Here is what the review says –
Sonia Villagrana (aka: Rita, Benedicta, Mary, Sonia, also she has stolen ARMY valor)This scammer is claiming to be US Army. Preying on lonely singles. Grooms them and later tells them she saved important people in Iraq and was gifted Gold bars. She needs $16,000 to ship the gold bars to US and will split profits, with her newest victim, once she sells the gold for currency. She has multiple Facebook accounts, and is on all sorts of online lesbian, and other dating websites. Photos in military uniform are quite obviously fakes. Can see mans Adams apple, and head is large. Arms are large male arms. She has multiple dating sites with her profile, including LGBTI believe this is possibly her real Facebook https://m.facebook.com/svillagrana1?ref=content_filterhttps://m.facebook.com/sonia.villagrana.12Here are othershttps://m.facebook.com/rkvillagranaShe is grooming victims and very good at it. $16,000 is a huge con
In case you don’t already know (assuming you came to this page by Googling ‘Sonia Villagrana scam‘, or ‘Sonia Villagrana review‘, Sonia Villagrana is listed under the category Person on DirtyScam.com.
Here is the rest of the contact information for the sole purpose of identification –
- Address: Embarcadero Center San Francisco CA 94111
- Severity of Scam: Extremely High [not sure what it means]
- Reported Loss: 160000 $ [unsubstantiated]
- Reported by: Anonymous [obviously]
The entity Sonia Villagrana was awarded 1 / 5 Stars based on 4 Reviews.
It is difficult to ascertain whether Sonia Villagrana is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Sonia Villagrana, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.
Regardless, until then, we give the benefit of doubt to the reviewer and list Sonia Villagrana as someone you need to avoid (for now).
If you have any grievances, complaints, or anonymous tips against Sonia Villagrana, please contact us immediately. If you have lost money to Sonia Villagrana, together we can work to recover your loss.