Individual not Company
Complaint 14713 Details
- Date Occurred: 01/05/2013
- Reported Damages: $179.08
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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
Fourteen orders between Januaryo5 2011 and February14 beginning with UPS292020r1sl6 and ending with UPS 1ze552t9p294875725.I can think of only one person who had access to my debit card number , having been allowed to use it for me previously.If you can tell me who shipped the packages and who they were shipped to, I will most likely know the source of the fraud. If these deliveries are from seed companies which supply vegetable seeds.,I will know if my tenant is the perpetrator.
- ivan SBID #7b4b2ddc8e
- Posted 08/24/2013
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Company Statistics
- Complaint Against Individual not Company
- Complaints Filed: 17
- Reported Damages: $194,823.57
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