CV MARDONGAL DIGITAL FRAUD
Complaint 368078 Details
- Date Occurred: 09/17/2018
- Reported Damages: $3,800.00
- Location: INDONESIA
- !
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
CV MARDONGAL DIGITAL OFFERS TEST EQUIPMENT AND SHIPS THE ITEM VIA ASIALOAD EXPRESS. THE STATUS ON LINE SURPRISINGLY UPDATES FROM TIME TO TIME HOWEVER THERE IS "DELIVERED" STATUS EVEN IF THE CARGO HAS NOT ARRIVED YET. DEPOSIT ACCOUNT IS A COMPANY AS THEY SAY AND NOT AN INDIVIDUAL ACCOUNT BUT THEY CAN STILL PERFORM THE FRAUD!
- MATHERESA SBID #a4189ae488
- Posted 09/18/2018
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Company Statistics
- Complaint Against CV MARDONGAL DIGITAL FRAUD
- Complaints Filed: 1
- Reported Damages: $3,800.00
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.