Fraud Transaction
Complaint 361100 Details
- Date Occurred: 05/13/2017
- Reported Damages: $780.00
- Email: [email protected]
- !
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
Hi Team,
Greeting for the day!!!
Last night somebody used my payment details here to make the transactions
I found this place because i received merchant name as DB Bahn Internet in my mail
"129.50 EUR was spent on your Credit Card 4386XXXXXXXX6113 on 14-MAY-17 at DB Bahn Internet.Final FX rates and charges are applicable."
I am from India and I have never used this site and somebody(hacker) intentionally used this details for fraud transactions.
They have made 5 transactions as below :
1> 129.50 EUR
2> 125.50 EUR
3> 150.75 EUR
4> 149.90 EUR
5> 150.75 EUR
Please team help me here. It's very huge amount for me.
Please call me on +91 9545716424 if you need any more details.
- umang SBID #8b2b2898ad
- Posted 05/13/2017
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Company Statistics
- Complaint Against Fraud Transaction
- Complaints Filed: 2
- Reported Damages: $853.63
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.