Complaint 45274 Details
- Date Occurred: 12/05/2013
- Reported Damages: $69.00
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
THIS COMPANY IS NOT VALID, I'VE FILED A COMPLAINT WITH THE DEL RAY BEACH POLICE DEPARTMENT AND THE DETECTIVE JUST CALLED ME BACK FROM THEIR BUILDING ADDRESS AND THEY ARE NOT HERE...THEY ARE AFFILIATED WITH WHITEDIAMONDCARDS.COM WHICH PHONES ARE DISCONNECTED. THE FLEXCARD PHONES NO LONGER WORK...FILE A POLICE AND BBB COMPLAIN, CALL VISA INTERNATIONAL AND COMPLAIN AS WELL AS THE FDIC SO THESE PEOPLE CANNOT RIP OFF ANYONE ELSE...ALSO BE CAUTION THERE BOCA RATON ADDRESS IS UPS MAILBOX.
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Business Profile Summary
- Complaint Against FlexCard Program
- Complaints Filed: 296
- Reported Damages: $49,053.61
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.