Tzvi Shtaiman
Complaint 324560 Details

  • Date Occurred: 06/20/2014
  • Reported Damages: $0.00
  • Username: Tzvi Shtaiman
  • Location: Naples Florida

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

Call saying he was Dave from pch and that I had won 2.1million dollars plus 2 10,000 debit cards but needed to purchase a Tax registration card at my local store for $175.00. I knew then he was fake .

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Business Profile Summary

  • Tzvi Shtaiman logo

Company Statistics

  • Complaint Against Tzvi Shtaiman
  • Complaints Filed: 2
  • Reported Damages: $0.01
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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.