FBI
Complaint 40368 Details

  • Date Occurred: 11/25/2013
  • Reported Damages: $30.03

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

on the 11/23/11 they Withdrawals 2 online transactions out one for .01 cent and one for .02 cent then on 11/25/11 they Withdrawaled 30.00 out of my account which overdrafted my account so the bank charged my 2 overdrafts in the amount of 35.00 each 70.00 now i try to call them and can not get no one on the phone.

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Business Profile Summary

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Company Statistics

  • Complaint Against FBI
  • Complaints Filed: 34
  • Reported Damages: $2,601,286.06
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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.