World Remit
Complaint 272725 Details

  • Date Occurred: 09/06/2013
  • Reported Damages: $476.04
  • !

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 person has sent me emails claiming to be a manager of INTERNATIONAL MANAGEMENT COMPANY although this is not a real company. I have sent money through online in 2 separate transactions to her business account and I would hope for this issue to be resolved as I will be receiving no goods or services for this. the account is WORLDREMIT LTD LONDON W14 8U

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Business Profile Summary

  • World Remit logo

Company Statistics

  • Complaint Against World Remit
  • Complaints Filed: 29
  • Reported Damages: $21,037.26
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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.