202-821-4799
Complaint 40093 Details
- Date Occurred: 11/25/2013
- Reported Damages: $4,500.00
- !
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
They had my debit card # and information and wanted me to verify my SS#. Which I did not provide to them. I immediately called by Credit Union & reported my card as stolen, due to compromised information on my card. I had a $4500.00 pending fraud charge from this company & another for $6.00 from GC Investments.
- amberacious SBID #b45b23e185
- Posted 11/25/2013
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Company Statistics
- Complaint Against 202-821-4799
- Complaints Filed: 1
- Reported Damages: $4,500.00
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.