Canadian Visa Expert
Complaint 322170 Details
- Date Occurred: 06/09/2014
- Reported Damages: $1,957.00
- !
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
Was phoned by this lady, think her name was Nicole Williams after I have shown interest in immigrating to Canada.
Her main aim was to get my credit card details in order to withdraw the USD 1957, when I said to her that I do not have that amount available she reduced the amount to USD 1185.
She even said that the money is not a problem, I must give her my credit card details in order for them to start the process even if the transaction is not approved. I immediately said to her that I do have integrity and cannot give her any credit card details if I know that the transaction will be declined due to insufficient funds.
Luckly for me I kept my head and did not give her any information, though I asked for her email address she said that she do not have an email. Here is the number she called me from. +1 (516) 239-9222. This is definitely a scam.
- Anonymous SBID #23fda4fb44
- Posted 06/09/2014
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Company Statistics
- Complaint Against Canadian Visa Expert
- Complaints Filed: 223
- Reported Damages: $343,604.30
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.