Complaint 92643 Details

  • Date Occurred: 03/23/2014
  • 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

I didn't fall for it by clicking on any of the links but this is the first I've seen this particular scam.

The email claims to be from, but all the links in the email go to a page buried under the domain

The email claims to be a receipt for $29.96 charged to your credit card acct XXXX XXXX XXXX XXXX and says they can refund any unused portion of the labels after 14 days by clicking on a link.

Obviously it's an identity theft phishing scam, so just wanted to give everyone here a heads-up about it in case you get the same email.

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Business Profile Summary

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Company Statistics

  • Complaint Against USPS
  • Complaints Filed: 43
  • Reported Damages: $5,418,938.54
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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.