Ukashtopaypal.net/
Complaint 280774 Details
- Date Occurred: 10/08/2013
- Reported Damages: $33.00
- Location: http://ukashtopaypal.net
- !
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
Website claims to buy various pre-paid cards and exchange them into PayPal money with a 10% - 12% cut.
When you feed them a Paysafe (or presumably any other prepaid-) code, they get you a hashcode using which you can 'check' on the status of your order. Now the checking page shows a progress bar except it never goes past 50% and says 'Not Checked Yet'. Of course the code you gave them will be drained of money instantly and you won't see anything on your PayPal.
- hurr SBID #f542396445
- Posted 10/16/2013
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Company Statistics
- Complaint Against Ukashtopaypal.net/
- Complaints Filed: 1
- Reported Damages: $33.00
What is SBID?
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