smart merchant services
Complaint 55908 Details

  • Date Occurred: 01/05/2014
  • Reported Damages: $279.93

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 just have access to my bank account they sign checks by the name armando gutierrez and thats not the name of the two person in the account

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Business Profile Summary

  • smart merchant services logo

Company Statistics

  • Complaint Against smart merchant services
  • Complaints Filed: 1
  • Reported Damages: $279.93
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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.