[email protected]
Complaint 186636 Details
- Date Occurred: 12/01/2014
- Reported Damages: $6,850.00
- Email: [email protected]
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
a total fraud check to know your bank acc details- they send you a check asking you to transfer money to 2 diff people with same amts.
of 1950$ via moneygram and western union by depositing the check into your bank account
pls donnot do that.
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- divya SBID #29e7bb6d18
- Posted 12/03/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 7
- Reported Damages: $10,050.00
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.