Servicios Global Identification
Complaint 347727 Details

  • Date Occurred: 03/11/2016
  • Reported Damages: $9,000.00
  • Location: Philippines
  • !

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

I have sent, in total, £8000 gbp, to the above company and am still awaiting my refund. I was told this refund would take place 2-3 days after receiving the final transfer, which was made earlier this month, But I have not received any communication or money form the company stated.

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Business Profile Summary

  • Servicios Global Identification logo

Company Statistics

  • Complaint Against Servicios Global Identification
  • Complaints Filed: 1
  • Reported Damages: $9,000.00
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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.