World Remit
Complaint 292944 Details
- Date Occurred: 12/12/2013
- Reported Damages: $250.00
- !
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
Pls beware of this company, don't trust them, requesting for personal documents like bank statements, Id cards etc before they can transfer my money.
Think it's a scam
- Anonymous SBID #9c55760921
- Posted 12/12/2013
Comments
- Sean SBID #d8ce2329bf
- Posted 01/10/2014
- I have the exact same problem myself. I have spoken to my bank in Canada and they told me this company is 100% a scam.
-
- thumb up
- 0
- thumb down
- 0
- flag
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against World Remit
- Complaints Filed: 29
- Reported Damages: $21,037.26
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.