CashSwades.com
Complaint 124389 Details
- Date Occurred: 06/12/2014
- Reported Damages: $240.00
- !
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
Withdrawal request $ 120.00 [cancel] Jun-9-2012 06:46:27 PM
Please transfer the money to my account U8881137 to the LR. Thank you!
Withdrawal request $ 120.00 [cancel] Jun-7-2012 03:02:43 AM
For the first time asked to withdraw money to my account at LR. Answer: Open the second investment, we will take the money pervoy.I open second investment. Seven times I wrote the "support" - there is no response and no money.
Thank you!
- schel60 SBID #f1692690b9
- Posted 06/11/2014
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Company Statistics
- Complaint Against CashSwades.com
- Complaints Filed: 2
- Reported Damages: $480.00
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.