Monument
Complaint 344093 Details

  • Date Occurred: 11/04/2015
  • Reported Damages: $698.02
  • Phone Carrier:
  • !

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

It appears to be a scam I think tying to get $698.02
in 5 days for a so called direct debit for a unknown loan. It gave a 1800 662 023 to call .Other info up top of message mentioned a +0416905115 at top of message. Just wondering if anyone else has been sent this type of message.

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Business Profile Summary

  • Monument logo

Company Statistics

  • Complaint Against Monument
  • Complaints Filed: 1
  • Reported Damages: $698.02
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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.