Edwin Wade<[email protected]>
Complaint 110534 Details
- Date Occurred: 05/04/2014
- Reported Damages: $23.91
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 "confirming 1 online shipping label/ with postage" that we never ordered. We have no idea who Wade is. Unlike most purchases the credit card number had no numbers at all, all of the spaces were X's. One would think at least 4 numbers would be used to ID the card. This e-mail was sent at 5:50 AM.
A similar e-mail was received at 7:20 am, amount $41.65 for 5 online shipping labels w/postage. From: Joanne Reyes<same as above)
- MarieDoris SBID #d49e174a3d
- Posted 05/06/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Edwin Wade<[email protected]>
- Complaints Filed: 1
- Reported Damages: $23.91
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.