Demibox Processed By Alliance Network
Complaint 108325 Details
- Date Occurred: 04/30/2014
- 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
Electronic check posted to my checking account by Alliance Network for $29.95. Contacted Alliance and they said that I authorized it online for a website subscription. They said they would credit the amount back to my checking account in 3-6 days. They also gave me the IP address from which the transaction was processed, 208.99.73.68, which is an address from a block allocated to Reflected Networks in Waltham, MA. Reflected is just a managed hosting provider. They also said the merchant was Demibox. Demibox has no real website and just a parked location at GoDaddy. Demibox.{com,org} are domains registered to:
Chris Craft
1620 Britannia Street
Florence, South Carolina 25901
United States
(843) 245-5407
I suspect, however, that the domain has been hijacked or is not the real source of the transaction.
- h0ckeysk8er SBID #d614fbe495
- Posted 05/01/2014
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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.