Internet Scam
Complaint 350059 Details
- Date Occurred: 06/15/2016
- Reported Damages: $500.00
- Username: admin
- Email: [email protected]
- Location: UA
- !
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
Deceiver and liar owner of a forum http://verified.is his shops fakes:
dumppin.in
dumppin.biz
dumppin.org
dump-pin.biz
Suggests to become the guarantor in any transactions at a saoy forum and after transfer him money, he just doesn't answer. Constantly changes the ICQ:
Ripper: 678422986
Ripper: 410546
Ripper: 695285923
Proofs that he the liar is at the carder board CSU: http://csu.su/showthread.php?t=81221&page=41
- Tony SBID #ac7a5049c3
- Posted 06/14/2016
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Company Statistics
- Complaint Against Internet Scam
- Complaints Filed: 11
- Reported Damages: $4,708.69
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