safeonlinetrade.com 1.315.288.3009
Complaint 95399 Details
- Date Occurred: 03/29/2014
- Reported Damages: $450.00
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 site took me for 450.00 dollars. Here is there phone no.1.315.288.3009. The MTCN numbers are 582-502-786 for 50.00 then 866-878-142 350.00. I left off the last numbers only cause my personal information is still on them. The money was to India..1st mistake. Then someone calls from 1.661.380.3000 saying they were from WU and seen there were other complaints they investigated. This was a saturday he called then said he would call monday with how I was getting paid back.....2nd clue. Really do your home folks. They are out there to get every penny possible. I hope this might just save 1 person from sending them money.
- ginny SBID #8588645c4e
- Posted 03/29/2014
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SafeOnlineTrade.com Complaint 95388 for $450.00
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they scammed me for 450.00 through WU....I have the MTCN numbers from WU but can't get them to...
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ginny
- Posted on 03/29/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against SafeOnlineTrade.com
- Complaints Filed: 4
- Reported Damages: $1,850.00
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