skysearcher online
Complaint 110547 Details
- Date Occurred: 05/02/2014
- Reported Damages: $400.00
- !
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
i made resravation for my filippino maid riyadh manila riyadh on 2-1 -203 to 3-3-2013 here what happen Thank you for your payment!
We will verify your payment information and provide you with your eTickets after your payment is processed. We will email you once your eTickets are ready. You can also check your eTicket status on the Trip Information page.
Thanks again
then they send this letter
Inline images 1
I believe there's something wrong with your name. Could you please split your full name and let me know your first name and last name? Please make sure the information is correct. You can check your WU receipt for more details
- MOHAMMED SBID #5371cd9f33
- Posted 05/06/2014
Comments
- MOHAMMED SBID #79b859bf46
- Posted 05/08/2014
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YES I THINK THE POLICE IN ANY COUNTRY SHOULD FIGHT THIS TYPE OF RUBERY THEY MIGHT USE THE STOLEN MONEY FROM ME & YOU & THEM TO BUY WEAPONS FOR TERRARIST OR DRUGS A SIMPLE TRICK FROM POLICE WILL CATCH THEM IF HE COUGHT THE RECIEVER THE WHOLE NET WILL FALL HERE WHAT THEY WROTE TO ME BEFORE I SEND THEM MONET VIA WETERN UNION Recipient name: TA Ticket
Recipient address: Sky Searcher Online, Ltd., 138 Harley Street, London W1G 7LA, UK
Recipient Bank: NatWest Bank
Recipient Bank address: National Westminster Bank Plc, 135 Bishopsgate, London, EC2M 3UR
swift/BIC : NWBKGB2L
Recipient Account (IBAN): GB75NWBK60070640741680
Message to beneficiary: Order# 36693
Transfer amount: $394.1 -
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Company Statistics
- Complaint Against Sky Searcher Online
- Complaints Filed: 35
- Reported Damages: $123,129.85
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.