Winning Bay
Complaint 138760 Details

  • Date Occurred: 07/11/2014
  • Reported Damages: $6.65
  • !

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

Five separate transactions for $1.29 each coupled with $.04 international fees. Reported these guys to the fraud department at Bank of America immediately. I very rarely use this card so I've no clue how they obtained my information.

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Comments

  • WinningBay
  • WinningBay SBID #ff092a0235
  • Posted 07/27/2014
  • Hi,

    It seems like a case of fraudulent use of your credit card. To become a member at WinningBay you sign up through our welcome campaign with name, email and payment details. WinningBay is an online competition service. When you are signed up to WinningBay we make sure that you are participating in more than 50 competitions each month.

    If you believe that you have not signed up, it means that someone else has access to your personal information, email address and payment information.

    Please contact us; [email protected] so we can help you to cancel the subscription so no more withdrawals will take place from your account.


    Best regards,
    WinningBay Support
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Business Profile Summary

  • Winning Bay logo

Company Statistics

  • Complaint Against Winning Bay
  • Complaints Filed: 9
  • Reported Damages: $427.64
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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.