DFF Financial Fraud
Complaint 353182 Details

  • Date Occurred: 09/03/2016
  • Reported Damages: $500.00
  • Location: USA or Ireland
  • !

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 accept a free offer sample on FaceBook and was charged only for shipping which was fine but then when I received my credit card statement I had not 1 but 3 charges totalling $176.48 Canadian and 185.47 + 16.95 Transunion all have different names : Allskin, Shineright skis, Glowing Face, Allsoftskin And the website that does not exist is WWW. Info promotion.com Donegal IRL and . Please be aware they will charge you LARGE AMOUNTS if you don't call and cancel!!!!!!

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Business Profile Summary

  • DFF Financial Fraud logo

Company Statistics

  • Complaint Against DFF Financial Fraud
  • Complaints Filed: 14
  • Reported Damages: $2,004,860.00
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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.