Skrill
Complaint 341137 Details
- Date Occurred: 07/04/2015
- Reported Damages: $333.50
- Location: UK
- !
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
Just had my bank flag and stop my bank account because it has had 5 suspicious transactions this Saturday.
All 5 transfers were not authorised and were for a smaller amount of $66.70 each which is probably why my bank let so many transactions through but with repeat transactions the total theft adds up quickly. thankfully it was stopped and the dispute process can start between myself and my bank.
Naturally I searched for who had stole my money which in return led me here, so thought I would ad to the list for future reference.
04/07/2015 SKR*Skrill.co Skrill GB FCY AMOUNT 49.14 CCY CONV FEE 1.62 $66.70
04/07/2015 SKR*Skrill.co Skrill GB FCY AMOUNT 49.14 CCY CONV FEE 1.62 $66.70
04/07/2015 SKR*Skrill.co Skrill GB FCY AMOUNT 49.14 CCY CONV FEE 1.62 $66.70
04/07/2015 SKR*Skrill.co Skrill GB FCY AMOUNT 49.14 CCY CONV FEE 1.62 $66.70
04/07/2015 SKR*Skrill.co Skrill GB FCY AMOUNT 49.14 CCY CONV FEE 1.62 $66.70
- Anonymous SBID #ead1a8bddb
- Posted 07/04/2015
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Company Statistics
- Complaint Against Skrill
- Complaints Filed: 91
- Reported Damages: $41,026.39
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.