Winning Bay
Complaint 134795 Details
- Date Occurred: 07/13/2014
- Reported Damages: $60.00
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 CALL FROM THE FRAUD DEPT OF MY BANK STATING THAT MY CARD HAS BEEN USED FOR SEVERAL TRANSACTIONS WITH THIS COMPANY. I HAVE MY CARD WITH ME AS I TYPE THIS , SO I AM NOT SURE HOW THEY RETRIEVED MY CARD NUMBER. THE TRANSACTIONS ARE STILL PENDING SINCE THIS WAS TODAY. I LIVE IN THE SOUTHERN PART OF THE UNITED STATES. THIS COMPANY IS LOCATED IN DENMARK.
- SDL10 SBID #39cfd2b590
- Posted 07/13/2014
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Company Statistics
- Complaint Against Winning Bay
- Complaints Filed: 9
- Reported Damages: $427.64
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.