Cash4U.com
Queja 334251 Detalles

  • Fecha cuando ocurrió 12/09/2014
  • Daños Reportados: $788.41
  • Nombre de Usuario: Yi Wang
  • Correo Electrónico: [email protected]
  • Ubicacion 145 Phayathai Road, Pathumwan, Bangkok Country Thailan
  • !

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

The person approached on my cell phone through internet messaging service and then rest of the conversation took place through email, I have got full trail of emails that we exchanged, in which this person provided me with the copy of passport and Australian visa, and mentioned that she wants to rent a room and later she transferred funds through Cash4.com which i found later, i received a notification email from PayPal that amount will take upto 3 or 5 days to be processed into my account, but nothing came up later and still waiting. Now this email says amount pending at Cash4u.com. I am a student and got stuck with this scam.

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Comentarios

  • Yeon
  • Yeon SBID #22cdad3363
  • Publicado 12/15/2014
  • i have the same fraud from that women. i lose $950. but paypal or western union can not do anything for me. i have no idea. it happened on 12/12/ 2014.

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Resumen del Perfil de la Empresa

  • Cash4U.com logo

EstadÌsticas de la Empresa

  • Queja Contra Cash4U.com
  • Quejas Presentadas: 26
  • Daños Reportados: $9,970.68
Visite el Perfil de la Empresa Completo

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.