Scammer
Complaint 139986 Details
- Date Occurred: 07/28/2014
- Reported Damages: $1,000.00
- Username: many fake names
- Email: [email protected]
- Location: 2615 W Pioneer Pkwy Ste 136
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
They placed three orders from our website in one months, about $350 for each order. and now they chargeback by saying unauthorized transactions. And they tried to placed two more orders yesterday, and we thus recognized they are scammers.
- dejiali SBID #41341116cb
- Posted 07/28/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Scammer
- Complaints Filed: 16
- Reported Damages: $39,042.92
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