Complaint 64152 Details

  • Date Occurred: 12/22/2013
  • Reported Damages: $4,066.51

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

my son wanted to sell his custom diamond watchband, this so called company pretended to buy the band. I shipped it COD through UPS. UPS mailed the check to me, unverified. I deposited the check into checking account my bank sent me a letter informing me that the bank # on check was not valid. The check was a fake. Now the website this guy operated under is off the internet. The address listed on website belongs to Pinnacle Special Police. I have filed a report with

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 1
  • Reported Damages: $4,066.51
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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.