Complaint 98095 Details

  • Date Occurred: 01/19/2014
  • Reported Damages: $319.78
  • !

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

used my card to pay a payment for a friend in January 2012 then the above payments stared to be taken from my account on the following dates 01/17/12 + 01/19/12 + 03/20/12, i've resently moved and have not had any bank statements for the last 3 months, I've tried contacting these people but with no luck? they are also running under two other names 1 is TABPAYER.COM and the other 1 is SENDCCPAY.COM in total they have moved £201.46 I've also contacted the bank but have informed me that if this was fraud they would have taken everything

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 33
  • Reported Damages: $4,865.48
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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.