Skrill
Complaint 346520 Details

  • Date Occurred: 09/12/2014
  • Reported Damages: $1,200.00
  • Location: London
  • !

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

Fraudulent charges that were made thru Bancolombia,bank based in Colombia.Charges where made with a virtual card Eprepay IP 186.119.54.232 six charges on the same day.

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Business Profile Summary

  • Skrill logo

Company Statistics

  • Complaint Against Skrill
  • Complaints Filed: 91
  • Reported Damages: $41,026.39
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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.