MoneyBookers London
Complaint 135872 Details
- Date Occurred: 07/05/2014
- Reported Damages: $490.00
- !
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 fraudulent actions were made on same day as following: 8 transactions of $50 each and 3 of $30 each. The Visa debit card was used only in two places in Amsterdam at the RHO hotel and at the Rijkmuseum, and on the Royal Caribbean ship Brilliance of the Sea.
- Anonymous SBID #927ccb0100
- Posted 07/16/2014
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Company Statistics
- Complaint Against MoneyBookers London
- Complaints Filed: 105
- Reported Damages: $28,886.00
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.