Fraud
Complaint 161471 Details
- Date Occurred: 06/22/2014
- Reported Damages: $4,000.00
- Username: Doxology Smith
- Email: [email protected]
- !
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
I sold my macbook on ebay to this buyer. He had asked me to send it to nigeria. He faked a paypal email address and sent me a mail saying they would credit my account once i gave them the tracking number. I sent the laptop but never got the money.
- Aakash SBID #98ef60e3dc
- Posted 09/27/2014
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Company Statistics
- Complaint Against Fraud
- Complaints Filed: 52
- Reported Damages: $9,529,078.34
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.