Demibox LTD
Complaint 106843 Details
- Date Occurred: 04/25/2014
- Reported Damages: $29.95
- !
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
This company used my bank account information to write a bad electronic check on me. I called Alliance Network, the number on the check and it looks like a 3rd party online payment processing company and they have said the money would be refunded in 3-6 days and this has happened to several people. I will be closing my account as I suspect this was just a trial withdrawal before they begin to do even more damage.
- Anonymous SBID #5ba2c23289
- Posted 04/28/2014
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Anonymous
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Company Statistics
- Complaint Against Demibox
- Complaints Filed: 132
- Reported Damages: $4,176.35
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.