[email protected] Singapore
Complaint 48756 Details

  • Date Occurred: 12/18/2013
  • Reported Damages: $156.00

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

My bank called me about unauthorized transactions from [email protected] Singapore. The charges weren't for anything I purchased or attempted to purchase. First 156 then a couple more for $0.96, $24.02, $0.96. Just somehow randomly charged for something. I had to freeze my account and am unable to use my Debit card now. Anybody know how I can get money back and maybe paid for the unecessary trouble and fraud?

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Business Profile Summary

  • GoogleCC@Google.com logo

Company Statistics

  • Complaint Against [email protected]
  • Complaints Filed: 78
  • Reported Damages: $1,555,722.29
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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.