Complaint 326435 Details

  • Date Occurred: 07/06/2014
  • Reported Damages: $80.00
  • Username: Peter
  • Location: Chicago, IL

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 just noticed an unauthorized charge on my account. There were actually 3 charges ALL from Putian, CN. First charge was made on

6/29/14 BBQ STR,PUTIAN,CN $ 1.01
7/06/14 TWL SHOP,PUTIAN,CN $78.32
7/08/14 BBQ STR,PUTIAN,CN $ 1.05

I tried finding out who the charge is from to no success. I have contacted PayPal, and submitted a DISPUTE today 7/8/2014. We will see what happens...

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Business Profile Summary


Company Statistics

  • Complaint Against TWL SHOP PUTIAN CN
  • Complaints Filed: 16
  • Reported Damages: $1,124.63
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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.