Top Realty
Complaint 39496 Details
- Date Occurred: 11/23/2013
- Reported Damages: $7.04
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
I logged in to my personal bank account and discovered fraudulent Visa transcastion- Top Realty was listed as the name. My bank is closed as it is Thanksgiving Day so I cannot report it to them until they reopen. Luckily, I didn't have much of a balance.
- leelee61 SBID #414e91b1c7
- Posted 11/24/2013
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Company Statistics
- Complaint Against Top Realty
- Complaints Filed: 1
- Reported Damages: $7.04
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.