Bank active Traqnsmittal data counter
Complaint 349960 Details

  • Date Occurred: 06/03/2016
  • Reported Damages: $150.00
  • Location: The Neterlands

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

for about a year I been getting letters two or three a week I was stuped and sent the money a few times then I seen from the same place more came in . they call my cell phone maybe at least 10 times a day or more. hope someone can do something.

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Business Profile Summary

  • Bank active Traqnsmittal data counter logo

Company Statistics

  • Complaint Against Bank active Traqnsmittal data counter
  • Complaints Filed: 1
  • Reported Damages: $150.00
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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.