Lost Money from this Website
Complaint 341392 Details

  • Date Occurred: 07/04/2015
  • Reported Damages: $523.81
  • Username: Steven To
  • Email: [email protected]
  • Location: IPOH - MALAYSIA
  • !

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

    • Lost Money from this Website Complaint / User Submitted Image #341392

Dear Sir/Madam,

I refer yo the query on the below disputed charges.

Card No: 4848 xxxx xxxx 9786
Merchant Name: SKR* Skrill.Com and Netbder*Masb-Mol
Transaction Date: 1,3,17&18 April 2015,4,7,9 and 12 May 2015
Disputed Amount:RM265.48(USD70.68), RM20.00, RM200.00, RM130.00, RM20.00, RM320.00x2, RM55.00, RM120.00, RM238.31(USD65.25), RM108.25(USD29.57), RM21.66(USD5.89), RM173.20(USD47.11)

My mother don't know using laptop, how come she public bank account lost total transaction amount USD523.81 at this SKR website.

Please helping me to find out this total lost amount USD523.81 and transfer back to us by as soon as possible.

Please don't hesitate to contact me if you need more information

Thank You.

Best Regard,

Steven To (+65-9363 9507)

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  • Mel
  • Mel SBID #608b51fe87
  • Posted 01/10/2016
  • Hi, the exact same thing happened to me?? Any further information as to who this merchant is?? My first transaction was from merchant skr*qhoster and then the next 5-6 were from merchant netbder*masb-mol. A total of just over $400, plus foreign exchange fees. My bank in australia has been notified however their excuse is similar to yours, my letter states 'it was processed using the verify by visa or mastercard secure system.this means that my chosen password was entered during the transaction, indicating my approval'. On what planet would i make several transactions in the 1 day! I don't understand how these people are stealing our money nor do i understand why i have no other record of these purchases, i have searched through everything and i dont even have a single receipt!! Wahh!!!!
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Business Profile Summary

  • Lost Money from this Website logo

Company Statistics

  • Complaint Against Lost Money from this Website
  • Complaints Filed: 2
  • Reported Damages: $1,023.81
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