All VIP Transfers
Complaint 155491 Details
- Date Occurred: 09/06/2014
- Reported Damages: $1,200.00
- !
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
This is the e-mail which I received:
The payment transaction was successful. The money will be moved off your bank account in about 3 days. Support team: [email protected]. Allviptransfers LTD
So I replied back, asking of the details of the transaction etc. There was no reply, so I checked out the website.
A few days later, I check my bank account and found it the equivalent of 1200USD short, taken out by allviptransfers.com
The bank cannot do anything and the contact numbers on the website are unreachable.
- Anonymous SBID #ccc83f0d3d
- Posted 09/08/2014
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Company Statistics
- Complaint Against All VIP Transfers
- Complaints Filed: 1
- Reported Damages: $1,200.00
What is SBID?
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