Fraud Crime
Complaint 177040 Details
- Date Occurred: 11/07/2014
- Reported Damages: $350.00
- Username: K. Irvine
- Location: aberdin
- !
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
he post an advert on www.gumtree.com for selling an iphone 5 16 gb in the cost of 350 pounds , i phone his given mobile number i ask him if we coulld do some met ups here in edinburgh, but he said hes from aberdin, so he said if i could pay him through paypal or money transfer he text me his bank acount details.. with the sortcode and account number, after i sent the money through nationwide.co.uk i called him back.. he said he check the money first then he post the item.. but after a day i recieve nothing i called him again, he said maybe on the next day, but still i got nothing then after ii called him again..but suddenly the two mobile number is not working anymore.. its not ringing.. so i realized im a victim of the fraud crime.. pls do help me.. i got my evidence.. the proof of money transfer and his text msg regarding his bank acount details.. tnx
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 350.00
- Kathy SBID #6bc32b6233
- Posted 11/10/2014
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Company Statistics
- Complaint Against Fraud Crime
- Complaints Filed: 1
- Reported Damages: $350.00
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.