Scammer
Complaint 305273 Details

  • Date Occurred: 04/01/2013
  • Reported Damages: $20,000.00
  • Username: Karan Kapoor
  • Email: [email protected]
  • Location: New Delhi, Rohini Sector 14, Banda Bahadur Apartment
  • !

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 guy used to work in tech support companies like Iyogi and others as a customer service associate and steal the companies data and then targets older citizens of USA and frauds them by taking their personal details and saves them for his profits by using the card and bank information at different sites and stores in Delhi and other states, please take immediate action else a lot of more elderly people will be victimized...

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Business Profile Summary

  • Scammer logo

Company Statistics

  • Complaint Against Scammer
  • Complaints Filed: 16
  • Reported Damages: $39,042.92
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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.