Top1Card.com
Complaint 204823 Details
- Date Occurred: 01/14/2013
- Reported Damages: $90.00
- Location: Not know
- !
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
Please note that I have made payment for $50 Virtual Credit Card today 14th January 2014.
Details of my payment as follows: When it returns to merchant, I got a message quoted under this details hence I could not be able to send the form to you that is why i am quoting my details below. Please issue the card and send to my email.
SECTION I
Fill Accurate Information on Payment Sender and Payment Details
Type of Payment:* Liberty Reserve
LR Account Number: * (Personal Information Removed)MoneyBookers clients fill " N/A "
Date Of Payment: * 14/01/2013
Total Amount Paid: * US$90
Email:* (Personal Information Removed)
Alternative Email:* (Personal Information Removed)
SECTION II
Fill Information you Wish to be Associated with New top1card
First Name: * Peter « Name on Card
Last Name: * Amos « Name on Card
Address: * « Billing Address
City: * (Personal Information Removed)
,
State: *(Personal Information Removed)
Zip/Postal Code (Personal Information Removed)« Optional
Country: * US
Phone: « Optional
How did you hear about us:*
Other: « Optional
Dear Peter,
You have successfully sent a payment from your account (Personal Information Removed)(Peter Amos):
Date: 1/14/2013 1:56 PM
Batch: 127533553
Sent To: (Personal Information Removed)(Virtual Credit card)
Amount: $90.00
Memo: $50 Virtual Credit Card
Payment for Virtual Credit Card ($50)
Please send to me urgently through my email
Thank you.
- Anonymous SBID #de25f557b1
- Posted 01/27/2013
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Company Statistics
- Complaint Against Top1Card.com
- Complaints Filed: 1
- Reported Damages: $90.00
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.