WorldRemit.com
Complaint 112185 Details
- Date Occurred: 05/03/2014
- Reported Damages: $300.00
- !
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
This company “WORLDREMIT” is a high level SCAM. I have just tried them out. They collect money very quickly from my account quite alright.
Their operating method; collect money from your debit/credit card, then refuse to deliver. If you check with them they claim they are carrying out verification and want to talk to you. If you do talk to them they ask for additional personal details like pin codes and birthdays. Where on earth will you make an online purchase ad they company will collect the money and then they want to talk to you.
- Anonymous SBID #eaaeba647a
- Posted 05/10/2014
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Company Statistics
- Complaint Against World Remit
- Complaints Filed: 29
- Reported Damages: $21,037.26
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.