Complaint 156356 Details

  • Date Occurred: 09/11/2014
  • Reported Damages: $10.16

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 was checking my bank account and I found an amount from a company I have never heard of or let along order from it. After sending my Bank an email to check this Fraudulent activity, I check the web for this company and found more disturbing info... more people getting scam. I see dates from May and here it now Sept. What are the Banks doing? And if is not at fault, why are they continuing to take orders without asking for more info on the account. Like the address of the card holder. There are too many mistakes here. Tomorrow I will ask my bank how a company can take an order from an unknown person without asking for their address. I hope I will get my $10.16 back.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 185
  • Reported Damages: $1,794.90
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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.