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Complaint 47157 Details
- Date Occurred: 12/14/2013
- Reported Damages: $0.00
- !
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
This person is a scammer attempting to purchase products online with fake paypal emails saying they have transferred the money. They are based in Malaysia. She says she is an Oceonographer wanting to purchase for her daughter and can only use paypal as she has been scammed before. She says she wants her pickup agent to pick the item up and arrange postage. In order to do that she wants you to lend her or transfer $400.00 to western union. These are the details she provided: Saajid Noori is the pick up agent. I suspected her days ago and accused her and she has just comfirmed it.
- Anonymous SBID #ff200636ab
- Posted 12/13/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Rose Miller
- Complaints Filed: 3
- Reported Damages: $10,900.00
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.