Demibox / Alliance Network
Complaint 109988 Details
- Date Occurred: 04/23/2014
- Reported Damages: $59.90
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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
04/27/2012 There are x2 incidents where this company drafted by bank accounts fraudently. The company apparently had the routing numbers and accounts numbers and used the information to make drafts. I am not certain how they would have obtained the information especially since these were credit union accounts, but I am disappointed in my credit union and in this fraud of unsuspecting persons.
- Anonymous SBID #c658ec9f9a
- Posted 05/04/2014
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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.