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Complaint 225430 Details

  • Date Occurred: 04/02/2013
  • Reported Damages: $1,000,000.00
  • !

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

JE VIS EN NOUVELLE CALEDONIE ET MON NUMERO DE TELEPHONE LE (Personal Information Removed) A ETE TIRE AU SORT POUR RECEVOIR UN GAIN DE 1 000 000 USD J'AIMERAIS SAVOIR COMMENT PROCEDER POUR L'ENCAISSEMENT MERCI

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Business Profile Summary

  • DTAC Company LTD logo

Company Statistics

  • Complaint Against DTAC Company LTD
  • Complaints Filed: 96
  • Reported Damages: $81,177,638.05
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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.