[email protected]
Complaint 342090 Details
- Date Occurred: 08/20/2015
- Reported Damages: $0.00
- Username: 0698589524
- Email: [email protected]
- Location: Bénin, Canada, France, Switzerland
- !
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
L'annonce semble en effet être liée à une escroquerie au pret ou à l'octroi de crédit. Soyez vigilant. Plusieurs sites mentionnent cette annonce comme frauduleuse:
http://www.signal-arnaques.com/scam/view/10490
http://www.scamcallfighters.com/scam-call-0698589524-baril-jl-dominique-org-gmail-com-Money-Transfer-Scam-28904.html
http://www.scambook.com/report/view/342077/bariljldominiqueorggmailcom-Complaint-342077-for-$0.00
http://domicile-emploi.net/arnaques
http://intradeservices.1blogfacile.eu/note/504/sources-d%27infos-sur-les-cultures.htmlL'annonce apparaît sur différents sites et dans divers pays sous des formes similaires:
http://www.fasilannonce.fr/autres-services/creys-mepieu/304-785391-53-temoignage.html
http://www.allhtml.com/discussions/view/temoignage-et-remerciement-de-pret-de-22-000.html
http://www.leboncoin-madagascar.com/Itasy--Emploi-temoignage-1760.htm
http://www.une-annonce.com/services/autres-services/offre-de-pret-entre-particulier-serieux-et-honnete-dans-72h-a1853.html
http://www.limbila.com/autres-14/t%C3%A9moignage-1.html
http://www.leboncoin-madagascar.com/Itasy-Miarinarivo-Emploi-Offre-de-pret-entre-particulier-serieux-et-honnete-dans-72h-1756.htm
http://annonce-classee-montreal.com/services_1/autres-services/offre-de-pret-de-particulier-a-particulier-en-72h_i2020
http://www.annonces-thailande.com/Region-Centre-Bangkok-Autres-temoignage-959.htm
Read more at https://www.callercenter.com/0698589524.html#fycbIStokbwRh8Xr.99
- Anonymous SBID #9a04dca84e
- Posted 08/23/2015
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $0.00
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.