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Complaint 80994 Details

  • Date Occurred: 02/28/2014
  • Reported Damages: $300.00
  • !

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

Received email from Capitalone.bank saying an unauthorized purchase was made to my credit card - I clicked on the link, filled out personal information, contacted Capital One only to discover the link I clicked on, authorized a transfer from my credit card to Western Union. I was scammed by an official - looking email and when trying to correct it, erroneously authorized a transfer without my knowledge. Capital One told me the link was not from them and they cancelled my card. I contacted Western Union to stop the payment. BUT - I have already given out all types of personal information to these email scammers.

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Business Profile Summary

  • maxandsassy52@yahoo.com logo

Company Statistics

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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.