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Complaint 188346 Details


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

Person contacts by email wanting to buy something I put up on gumtree. Very odd, didn't want to check out the condition of what I've advertised, but wanted to pay straight away. I gave him my bank details, but then did a goggle search for his email and found this page, where someone has posted that he's a scammer! I do not know what he can do with my account details but I've told my bank, and now just waiting. If you get his email, just ignore it!!

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Business Profile Summary

  • Helvisdatford logo

Company Statistics

  • Complaint Against Helvisdatford
  • Complaints Filed: 5
  • Reported Damages: $4,900.00
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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.