Unknown Person
Complaint 334260 Details

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

The owner of this email ([email protected]) claimed that he had a car of Lexus Gs 2010 , he also claimed having a contract with e-bay to sell that car through their famous website. He sent me a fake ID card and told me it was his ID as well as sending me a report of the car with e-bay stamp and e-bay selling form.All information was wrong . Unfortunately I did a wired transaction of 13000 Euros to a European bank for buying the car . Then he disappeared.

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Business Profile Summary

  • Unknown Person logo

Company Statistics

  • Complaint Against Unknown Person
  • Complaints Filed: 3
  • Reported Damages: $18,175.80
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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.