Skrill
Complaint 306344 Details
- Date Occurred: 02/11/2014
- Reported Damages: $400.00
- Location: London GB
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 have had several unauthorized withdrawals from this company (SKRILL) totaling about $400. I think they got my information from some FUTCOIN seller for FIFA 14 that my son was playing. My bank cancelled my debit card and sent a new one. Suddenly they are hacking in again. I contacted the company and they issued a letter that they were looking into it but based on the complaints I see here, they are simply continuing to scam people. I am working with the bank to block them completely and would like to report them to the police in London. Is there a way I can do this since I don't live there?
- Dana SBID #0a76f1c9a3
- Posted 02/11/2014
Comments
- Ömer SBID #1d67a76bc6
- Posted 03/13/2015
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My name is Dr. Omer Sinan TAMER (M.Agr.Sc., M.Sc.Agr.)
On 27 th of February, 2015 some hackers captured my credit cards information and unfortunately i also shared my passwords with them. Because i am 58 years old and i've never thought harm for people so far. I supposed that i gave my personal information to one of my close friends.
Below processes come from my two credit cards from one bank as:
1) Yapi Kredi Bank world card 5401 xxxx xxxx 4108
2) Yapi Kredi Bank adios card 5400 xxxx xxxx 0669
majority of the processes had been produced from these two credit cards.
27 ?ubat 2015 SKR*SKRILL.COM SKRILL GBGB 214,49
??lem Tutar?: 74,26 EUR USD Kar??l??? : 83,01 USD
27 ?ubat 2015 SKR*SKRILL.COM SKRILL GBGB 536,19
??lem Tutar?: 185,64 EUR USD Kar??l??? : 207,51 USD
27 ?ubat 2015 SKR*SKRILL.COM SKRILL GBGB 536,19
??lem Tutar?: 185,64 EUR USD Kar??l??? : 207,51 USD
27 ?ubat 2015 SKR*SKRILL.COM SKRILL GBGB 2.140,74
??lem Tutar?: 741,18 EUR USD Kar??l??? : 828,49 USD
27 ?ubat 2015 SKR*SKRILL.COM SKRILL GBGB 214,08
??lem Tutar?: 74,12 EUR USD Kar??l??? : 82,85 USD
27/02/2015 SKR*SKRILL.COM SKRILL GBGBIslem Tutari: 214,05 71,35/3
27/02/2015 SKR*SKRILL.COM SKRILL GBGBIslem Tutari: 535,10 178,36/3
27/02/2015 SKR*SKRILL.COM SKRILL GBGBIslem Tutari: 741 2.140,22 713,40/3
27/02/2015 SKR*SKRILL.COM SKRILL GBGBIslem Tutari: 535,05 178,35/3
27/02/2015 SKR*SKRILL.COM SKRILL GBGBIslem Tutari: 74.1 214,02 71,34/3
Unfortunately i also shared my other credit cards numbers were as follows:
3)Vakif Bank world card 4938 xxxx xxxx 8301
4)Garanti Bank bonus premium 5407 xxxx xxxx 0011
But likely last two credit cards rejected dome processes.
I cancelled all my credit cards and we went to see the public prosecutor and we gave expressions and a petition for the court.
Now i am a retired civil servant and i can not pay this amount as nearly 3,000 euros.
Please help me how can i get money back?
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Company Statistics
- Complaint Against Skrill
- Complaints Filed: 91
- Reported Damages: $41,026.39
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