Complaint 194151 Details

  • Date Occurred: 12/24/2014
  • Reported Damages: $71.67
  • Location: China

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 ordered a present for a family member from this site. They took the money out of my account, plus a small "International Transaction Charge" and then told me I would have to scan the front and back of my card and send them the pictures. This was to prove that it was indeed MY card. I told them I was not scanning my card for them and to please cancel my order. They replied saying the refund process had started (via PayPal, which I never use) but it could take up to 25 days to receive my money. The last thing they said was "Please scan your card, it's okay.", except in broken english like the rest of their messages.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 40
  • Reported Damages: $10,488.90
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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.