Complaint 87556 Details

  • Date Occurred: 03/15/2014
  • Reported Damages: $39.00
  • !

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

I got SMS on my mobile from number 09233503770 on 23/01/2012 regarding the friendship with male female, then i contacted on this number and i was told to pay $39 towards the registration charges and was assured to get contact number of females for friendship and business, i made the payment via PayPal in the merchant name of upama biswas, then i was provided with some numbers such as 9604931199, 9321411654, 9220526581, 9221777406 which i found to be fake after trying it, the numbers from which i used to get SMS are 0923350370, 09233502953, 09233517265 in name of Zinia, 09233502958 in the name of Sonia, when i call this number who represents to be from Kevlyn, does not pick up the call and if they answer the call i was getting the harsh response that call after 2 pm or simply they disconnect the call, this is simply a fraud happening now days from, so people it is my humble request please be aware and do not fall prey of this site and people who SMS you and make fool of you and take away your hard earned money. so please be alert. And they also tell me to extend with some extra amount. All number and bank account from Siligudi. I think they operate from West Bengal.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 9
  • Reported Damages: $706.00
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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.