MoneyBookers London
Complaint 218796 Details
- Date Occurred: 03/11/2013
- Reported Damages: $26.95
- Location: London GB (or maybe Ireland?)
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 saw an erroneous charge on my bank account the same day it happened for a card that I had just gotten last week. Called up my bank, they said it looked like some money had been wired to Ireland from London or something like that. She said my card number had been manually keyed in. So I have to dispute this charge. At any rate, I think given all the other complains about MoneyBooker London that it's likely they a front for a small dollar fraud.
- Dan SBID #b89a0438b1
- Posted 03/11/2013
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Company Statistics
- Complaint Against MoneyBookers London
- Complaints Filed: 105
- Reported Damages: $28,886.00
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.