WhiteDiamondCards.com
Complaint 60696 Details
- Date Occurred: 01/18/2014
- Reported Damages: $69.00
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
I to fell victim to this scam I had did my due diligence @ the time I should have put 2 & 2 together it looks like the scumbags who owned American Octane Jd Carpel & Adam Arena
are the same puppet masters in this scam the good news is I just received a call from the Del Ray police department & they are sending everyone a fraud affidavit who complained or went to the Attorney Generals website I filed a claim 3 weeks & just spoke to Dawn they will be sending them all at the same time either email or via usp
- joseph SBID #049fd1f629
- Posted 01/18/2014
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Company Statistics
- Complaint Against WhiteDiamondCards.com
- Complaints Filed: 37
- Reported Damages: $2,916.55
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.