Complaint 136696 Details

  • Date Occurred: 07/12/2014
  • Reported Damages: $8,550.00
  • !

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 went on a website that surpossed of sold repossed cars, had reviews said worked for goverment banks etc buying cars people simple couldnt afford anymore. looked all legit. but how wrong was i. company called car express ltd. recieved several emails, payed into a money into mr alexandra radu bank account, still recieved more explain when to expect car, until didnt recieve car lastnite,

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Business Profile Summary

  • Fraud logo

Company Statistics

  • Complaint Against Fraud
  • Complaints Filed: 52
  • Reported Damages: $9,529,078.34
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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.