World Remit
Complaint 299196 Details
- Date Occurred: 01/10/2014
- Reported Damages: $500.00
- Location: London England
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 company is very clearly a scam. I remitted money to my wife in the Philippines and the money was promptly taken out of my account. A few hours later I got an email from them stating the transaction failed validation and the money had been refunded to my account. This is clearly a lie and the money has NOT been returned. My children are ill and in need of medical care which they now CANNOT have until this scam company returns the money they have stolen.
- Sean SBID #d8ce2329bf
- Posted 01/10/2014
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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.