Complaint 126574 Details

  • Date Occurred: 06/17/2014
  • Reported Damages: $200.00
  • !

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 bank notification at 3 30pm, Malaysia Time, reported a charged of USD 200 /RM800 has been approved. I immediately reports to the credit card center and requested the card to be cancelled.

I never review any card info to any person . I do not know how they managed to get through. The bank's found out it was a mailing/phone order transaction , which i never enter any of this kind transaction in my history

I think this is a big scam.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 77
  • Reported Damages: $1,555,018.29
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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.