Maria Binta
Complaint 237743 Details
- Date Occurred: 05/03/2013
- Reported Damages: $0.00
- Username: Maria Binta
- Email: [email protected]
- Location: Check came from Fl-wanted product sent to CA
- !
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
The person above wanted to purchase skin care products from the person listing the complaint. This person above sent a check above the asking price of the product and wanted the person listing the complaint to deposit the check and wire money to California. At that moment, the person listing the complaint put a stop to doing anything with the check and stopped communicating with the above person.
- Mary SBID #eb4ceb3f24
- Posted 05/06/2013
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Company Statistics
- Complaint Against Maria Binta
- Complaints Filed: 11
- Reported Damages: $545.00
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.