BV Consultas
Complaint 83748 Details
- Date Occurred: 03/06/2014
- Reported Damages: $0.00
- !
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
Out of the blue received letter from Spain indicating a potential relative had died in the tsnunami and had left 12 million in a trunk and if I would co-operate I could receive half of it. there is even a website "BV Consultas". I am not sure whether this is the scammers website or some other companie's honest website. I played along but now they are asking for some personal info so that is where I draw the line. The name used is Alonso Rubadola. I am trying to find out where to report it so may be they could be shutdown.
- Anonymous SBID #ed9a38589e
- Posted 03/06/2014
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Company Statistics
- Complaint Against BV Consultas
- Complaints Filed: 12
- Reported Damages: $12.00
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.