Fraud
Complaint 309633 Details
- Date Occurred: 02/27/2014
- Reported Damages: $230.00
- !
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
27 FEB 2014 - POS - 3493 26FEB14 www.LOANZOO.CO.UK MACCLESFIELD GB - £44.99
27 FEB 2014 - POS - 3493 26FEB14 , WWW.MWSF CO UK , MONEYWA , CHESHIRE GB - £39.87
27 FEB 2014 - POS - 3493 26FEB14 , WWW.RIGHTFINANCIAL 08446923880 GB - £79.00
27 FEB 2014 - POS - 3493 26FEB14 , WWW.CLICK4PROFIT LTD , BOURNEMOUTH GB - £69.72
- Anonymous SBID #172b9ed493
- Posted 02/27/2014
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Company Statistics
- Complaint Against Fraud
- Complaints Filed: 52
- Reported Damages: $9,529,078.34
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.