Carol Tiu ID2VLO7826U516514G
Complaint 121830 Details

  • Date Occurred: 06/04/2014
  • Reported Damages: $93.00
  • !

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 received a spam e-mail from the above name telling me that the above amount would be deducted from my account the shipping address is
Michael Pepe
P.O.Box173
cheektowaga
NY 14225
I DO NOT HAVE A PAY PAL ACCOUNT AND THESE E-MAILS ARE VERY WORRYING
on the 06/05/2012 I received a second e-mail from merchant
BYRNE SAISA ID 2MK72315T607210iV for
$90.00
Shipping address same as before would you pleas investigate and put a stop to these e-mails coming to my inbox
Thank you
Pamela Ward

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Business Profile Summary

  • Carol Tiu   ID2VLO7826U516514G logo

Company Statistics

  • Complaint Against Carol Tiu ID2VLO7826U516514G
  • Complaints Filed: 1
  • Reported Damages: $93.00
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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.