MoneyBookers London
Complaint 314627 Details
- Date Occurred: 04/01/2014
- Reported Damages: $1,200.00
- Location: Unknown
- !
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
Unauthorized charge to credit card for GBP 294 and 199 at 6.22 pm and 6:24 pm respectively Doha local time (GMT+3 hours ) today 01 April 2014 the credit card is a Visa card
- Ahmed SBID #df89e33218
- Posted 04/01/2014
Comments
- brooke55 SBID #9de12c07cb
- Posted 04/01/2014
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cvvshop.net SCAM SCAM SCAM Complaint 314630 for $4,523.00
Complaint #314630
Check List
Complaint completeness. You have 2 items to complete.
Complaint Submitted
Submit Proof
Shared Complaint
cvvshop.net cvvonline.su or cvvonline i a big Scam don try to purchase cards and dumps they will hack your perfectmoney and bitcoins account and steal all the money in it.BEWARE BEWARE BEWARE -
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- brooke55 SBID #9de12c07cb
- Posted 04/01/2014
-
cvvshop.net SCAM SCAM SCAM Complaint 314630 for $4,523.00
Complaint #314630
Check List
Complaint completeness. You have 2 items to complete.
Complaint Submitted
Submit Proof
Shared Complaint
cvvshop.net cvvonline.su or cvvonline i a big Scam don try to purchase cards and dumps they will hack your perfectmoney and bitcoins account and steal all the money in it.BEWARE BEWARE BEWARE -
- thumb up
- 0
- thumb down
- 0
- flag
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Anonymous
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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.