Legal MDPV Chemical Store <[email protected]>
Complaint 132694 Details
- Date Occurred: 07/07/2014
- Reported Damages: $1,200.00
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
The credit card was use for fraudilent charges. They did not accept the credit card without the owner sending a copy of his lisence. Still refused to send order. no orders were ever accepted. They asked for a direct bank transfer. they asked for a 200 dolar minimum order.They asked for copies of the credit card owners lisence. Fraudilent charge was made about 2 weeks after the initlal order was submitted
- Jon SBID #a833997235
- Posted 07/07/2014
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Company Statistics
- Complaint Against Legal MDPV Chemical Store <[email protected]>
- Complaints Filed: 2
- Reported Damages: $2,400.00
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.