500dollarptc.com
Complaint 299986 Details
- Date Occurred: 01/14/2014
- Reported Damages: $4,000,000.00
- Location: USA
- !
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
Withdraw History
Request Date Date Paid Method Account Fee Net
Apr 16, 2013 Queued For Payment Paypal [email protected] $0.01 $39199.99
Apr 16, 2013 Queued For Payment Paypal [email protected] $0.01 $14699.99
Apr 15, 2013 Queued For Payment Paypal [email protected] $0.01 $259600.07
Apr 12, 2013 Queued For Payment Paypal [email protected] $0.01 $260700.03
Apr 10, 2013 Queued For Payment Paypal [email protected] $0.01 $130799.99
Apr 08, 2013 Queued For Payment Paypal [email protected] $0.01 $151400.05
Apr 04, 2013 Queued For Payment Paypal [email protected] $0.01 $187400.03
Apr 02, 2013 Queued For Payment Paypal [email protected] $0.01 $2007000.00
Apr 01, 2013 Queued For Payment Paypal [email protected] $0.01 $1644000.00
Mar 30, 2013 Queued For Payment Paypal [email protected] $0.01 $94200.03
Mar 27, 2013 Queued For Payment Paypal [email protected] $0.01 $70400.55
Mar 27, 2013 Queued For Payment Paypal [email protected] $0.01 $1200.01
Mar 28, 2013 Queued For Payment Paypal [email protected] $0.01 $43800.01
Mar 29, 2013 Queued For Payment Paypal [email protected] $0.01 $80200.01
Mar 25, 2013 Queued For Payment Paypal [email protected] $0.01 $97000.03
Mar 26, 2013 Queued For Payment Paypal [email protected] $0.01 $75600.13
Mar 24, 2013 Queued For Payment Paypal [email protected] $0.01 $128500.01
Mar 25, 2013 Queued For Payment Paypal [email protected] $0.01 $52200.11
Mar 24, 2013 Queued For Payment Paypal [email protected] $0.01 $127399.99
Mar 23, 2013 Queued For Payment Paypal [email protected] $0.01 $106800.01
Mar 23, 2013 Queued For Payment Paypal [email protected] $0.01 $273199.99
Mar 22, 2013 Queued For Payment Paypal [email protected] $0.01 $732200.09
Mar 19, 2013 Queued For Payment Paypal [email protected] $0.01 $473385.36
Mar 19, 2013 Queued For Payment Paypal [email protected] $0.01 $11199.99
Mar 05, 2013 Queued For Payment Paypal [email protected] $0.00 $506615.04
- Nijole SBID #afe4d55a50
- Posted 01/14/2014
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Company Statistics
- Complaint Against 500dollarptc.com
- Complaints Filed: 1
- Reported Damages: $4,000,000.00
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.