moonchild3
Complaint 323555 Details
- Date Occurred: 06/13/2014
- Reported Damages: $2,100.00
- Location: mami
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
the company name is moonchild3 this company website is www.moonchild3.com and the owner of the company is carolyn and the email id for this company is [email protected] and the phone number is (813) 438-3128 this is a fraud company with whom we have processed 2100$ and this guy is telling us to provide more sales to get paid in the starting this guy tell us for the payment in 48 hours after that he made a nonsence that there is very small amount so it will be hard to make a wire so we need to process more sales for getting our payment and finall on the 13th of this month he disappear with all of the money and no he is not responding to us so please be aware of this guy there is two person in this company one is carolyn and other person is Adrian khan and they will be having all the transcation converted into chargebacks as we are requsting our all customers to get there payent refunded from there bank...........
- binit SBID #462f4be910
- Posted 06/16/2014
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Company Statistics
- Complaint Against moonchild3
- Complaints Filed: 1
- Reported Damages: $2,100.00
What is SBID?
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