online verify [email protected]
Complaint 328987 Details
- Date Occurred: 08/26/2014
- Reported Damages: $400.00
- Location: canada
- !
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
Hi,
l like to inform you that I have completed the payment for the rent and the funds has been deducted from my account, kindly check your paypal email address for payment notification from paypal. You can also check your spam folder because important messages goes to spam sometimes. I will like you to kindly transfer the mover agent fee today cos payment must be confirmed on before the pick up date. My items are expected to be picked up by 27 of August which is Wednesday and I do not want to reschedule the date to avoid being charged more. Below is the details of my mover agent where the sum of $352 CAD is to be sent cos you only need the name and address for moneygram transfer. I added extra $30 to cover moneygram charges making $1,922.00 CAD in total. All you need to do is to go to the moneygram outlet in the post office with the cash, ask for money transfer form and then fill the form accordingly.
- srikanth SBID #f42fb1a45a
- Posted 08/26/2014
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Company Statistics
- Complaint Against online verify [email protected]
- Complaints Filed: 1
- Reported Damages: $400.00
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.