identificationconsulting.com
Complaint 317205 Details

  • Date Occurred: 04/22/2014
  • Reported Damages: $10,000.00
  • Username: idchief.PE
  • Email: [email protected]
  • Location: Africa America Europe Asia Australia
  • !

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

SCAMMERS LIST BELOW

www.fakeid.co.uk
www.fakeiduk.com
www.fakeidentification.co.uk
[email protected]
[email protected]
www.new-ids.net
www.idchief.pe
www.idchief.eu
www.idchief.ch
www.idchief.com
www.idgenie.biz
customfakes
reallygoodfakes
floridafakes
collegid
idmart
idman
idking4u
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
www.idchief.cc
[email protected]
[email protected]
www.novelityids.com
idshack
documentman
drdocument
nicolas persey
igor kasbar
Alex Gollan
idgenie. tk
VIPeyeDEES@yahoo .com
21Fakes dot com
MHamiltonID99@yahoo. com
www.fakeiduk. com
Igor Kasbar
TeddanzigOhio
DanzigSrOhio
Steve ally
Bellamie
george21
alex gollan
www.identificationconsulting.com

Do not send Your Money To This Low Life SCAMMERS !!!!!!!!!

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Business Profile Summary

  • identificationconsulting.com logo

Company Statistics

  • Complaint Against identificationconsulting.com
  • Complaints Filed: 3
  • Reported Damages: $85,000.00
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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.