Complaint 342711 Details

  • Date Occurred: 09/16/2015
  • Reported Damages: $100.00
  • !

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

Hello there,

I am writing here because I just got scammed by these guys. They work like an online exchanger where you can exchange online currency like UKASH or Pay Safe Card to other currencies. They work in a unique way. For example if you will change two vouchers with them one they will approve and the second voucher will cancel. I sent them two vouchers to exchange. They exchange the first one of 50 pounds and for the second one I got a message saying that the order was canceled because the voucher was not valid. I called the company from whre I bought the voucher and they told me very clear that the voucher was already used by these guys. Please be aware and don`t use them. I got proof of my emails from them and the vouchers too. These guys own two websites. First one is and the second one is

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 6
  • Reported Damages: $361.74
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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.