Fraud
Complaint 336905 Details
- Date Occurred: 02/02/2015
- Reported Damages: $560.00
- Location: Pakistan
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Hello,
I would like to notify you that my credit card ending 5031 (master card) was charged on your website 23 times for US$ $10.83 on 02/03/2015,$13.55 on 02/02/2015,$11.91 on 02/03/2015,$11.29 on 02/03/2015,$9.88 on 02/03/2015,$12.10 on 02/03/2015,$30.21 on 02/03/2015,$35.69 on 02/06/2015,$26.87 on 02/06/2015,$13.89 on 02/06/2015,$13.96 on 02/06/2015,$26.87 on 02/06/2015,$34.46 on 02/06/2015,$16.95 on 02/06/2015,$23.89 on 02/06/2015,$13.41 on 02/07/2015,$25.57 on 02/04/2015,$22.18 on 02/03/2015,$14.80 on 02/03/2015,$21.79 on 02/03/2015,$18.98 on 02/03/2015,$8.57 on 02/03/2015 and $15.05 on 02/06/2015 with transaction # (107157007,107086713, 107156710, 107157276,107158815,107160172,107161010,107386725,107387937,107388231,107388562,107388560,107388853,107389188,107389192,107452153,107238736,107157797, 107157791, 107158810,107158932,107159297,107388557) and having merchants Name (SKR*INSTANT GAMING,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*7 ENTERTAINMENT,SKR*MMOGA,SKR*SKRILL.COM,SKR*SKRILL.COM,SKR*SKRILL.COM,SKR*SKRILL.COM,SKR*SKRILL.COM,SKR*SKRILL.COM) with merchants Location (LONDON UK,SKRILL PL,LONDON UK,LONDON UK,SKRILL PL,SKRILL PL,SKRILL PL,SKRILL PL,SKRILL PL,SKRILL PL,SKRILL PL,SKRILL PL,SKRILL PL,SKRILL PL,SKRILL PL,LONDON UK,LONDON UK,SKRILL UK,SKRILL NL,SKRILL UK,SKRILL NL,SKRILL UK,SKRILL UK).
The purchases were made by Fraud after stealing my card # and even i did not use your service, so I would request you to please cancel these purchases on immediate basis and refund my amount to may card.
Thanks
--
Tasadduq Hussain
- Anonymous SBID #fcf6c41804
- Posted 02/08/2015
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Company Statistics
- Complaint Against Fraud
- Complaints Filed: 52
- Reported Damages: $9,529,078.34
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