Fraud
Complaint 348065 Details
- Date Occurred: 03/09/2016
- Reported Damages: $10.00
- Phone Carrier:
- !
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 got a fake call saying he is from Bank and my ATM card has been Blocked so i need to provide the complete details of my card to renew it.
The number was 7808746513
Please be aware!
- Bonnie SBID #fd1453d02e
- Posted 03/30/2016
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Fraud
- Complaints Filed: 52
- Reported Damages: $9,529,078.34
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.