Cash4U.com
Complaint 334251 Details
- Date Occurred: 12/09/2014
- Reported Damages: $788.41
- Username: Yi Wang
- Email: [email protected]
- Location: 145 Phayathai Road, Pathumwan, Bangkok Country Thailan
- !
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 person approached on my cell phone through internet messaging service and then rest of the conversation took place through email, I have got full trail of emails that we exchanged, in which this person provided me with the copy of passport and Australian visa, and mentioned that she wants to rent a room and later she transferred funds through Cash4.com which i found later, i received a notification email from PayPal that amount will take upto 3 or 5 days to be processed into my account, but nothing came up later and still waiting. Now this email says amount pending at Cash4u.com. I am a student and got stuck with this scam.
- Waqas SBID #e8f6d1d373
- Posted 12/15/2014
Comments
- Yeon SBID #22cdad3363
- Posted 12/15/2014
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i have the same fraud from that women. i lose $950. but paypal or western union can not do anything for me. i have no idea. it happened on 12/12/ 2014.
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Company Statistics
- Complaint Against Cash4U.com
- Complaints Filed: 26
- Reported Damages: $9,970.68
What is SBID?
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