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Complaint 310053 Details

  • Date Occurred: 03/01/2014
  • Reported Damages: $4,500.00
  • Location: Philippine
  • !

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

Melanie
Bacale
Liliw Laguna street
Philippine
4001
Sent money throught Western Union
Promise refund but have to keep paying for it
Site shagaholic
They are the team I was directed to by a lady on the shagaholic site to get a verification ID and it would not cost much and once I get it we can meet but after $4500 Australian they still want more money so I have stopped sending money and just want what I can back so I can go no with life .

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Business Profile Summary

  • Teamverifier@yahoo.com logo

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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.