Complaint 144161 Details

  • Date Occurred: 08/06/2014
  • Reported Damages: $39.67
  • !

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 to a website thru craigslist to get verified that im 18yrs and not a sex offender, and it took me to this page where it asked me for my name and credit card info because they only can give credit cards to 18yrs or older. When I started doing the process it told me that it was totally free and that it was for verification purposes only. I check my account as soon as I was done, and a charge appeared on my credit card statement of 39.67. This company is a scam artist and it needs to be shut down cause it is taking peoples money.

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Business Profile Summary

  • *4TransAct logo

Company Statistics

  • Complaint Against *4TransAct
  • Complaints Filed: 2
  • Reported Damages: $80.39
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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.