kmvelosity
Complaint 35220 Details

  • Date Occurred: 11/07/2013
  • Reported Damages: $495.00
  • !

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

If any one calls you and talks to you about making money online and turns you over to a person named "billy bandino" for gods sake please hang up. It's a credit card scam and fraud.He says he is president of the "Advance merchant funding" I'm not sure, but i don't think so.
He talked to me for a good 45 min.con talk,he claims to be a christain, has 4 childern, has donated 2 million $ to st. jude research hospital in the last 2years. I notifeid my discover card comp.the next day, hopefully he will never get the $495.00 he cond me out of.I believe he mentioned he lived Peonix Az. The next day he charged the $495.00 to my credit card, pending, this was done in clark, colorado, under the name of the comp. "KMVelosity". this buisness is not listed with the BBB. so be carefull ,it happend to me so easy, it's like being hipnotized into doing what he wants, so smooth talking.By the wayi called st jude,they didn't have anything on 2million $ that was donated by that comp KM velosity.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • kmvelosity logo

Company Statistics

  • Complaint Against kmvelosity
  • Complaints Filed: 1
  • Reported Damages: $495.00
Visit Complete Company Profile

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.