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Complaint 129327 Details


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

He's a basic scammer asking to pay extra for your item via check or money order. It comes with additional money and you return the overage to him. Check comes back as fake and you are on the hook. Can't believe people actually fall for this...

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Business Profile Summary

  • SmithBen700@gmail.com logo

Company Statistics

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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.