UK.Online-Gold.de
Complaint 331028 Details
- Date Occurred: 10/06/2014
- Reported Damages: $13.00
- Location: ebay
- !
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
Ask for scanned copy of passport and my signature.
Big risk of fraud or scam.
The mail received after paying through eBay/PayPal as below. There where a pdf file attached with info to fill in.
Hello Mr. ----- -----,
unfortunately there were some fraud cases in the form of charge backs in our company lately.
Because of that we ask you to fill in the attached PDF file and send it back to us.
Please send us the filled and scanned form as attachment by E-Mail to [email protected]
- Anonymous SBID #f4a907e029
- Posted 10/06/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
UK.Online-Gold.de Complaint 343729 for $0.00
-
Anonymous
- Posted on 10/22/2015
Uk.Online-Gold.de/ Complaint 249855 for $6.00
-
Anonymous
- Posted on 06/12/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against UK.Online-Gold.de
- Complaints Filed: 4
- Reported Damages: $34.69
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.