Ammy
Queja 146275 Detalles
- Fecha cuando ocurrió 08/01/2014
- Daños Reportados: $8,776.00
- !
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
The compny, falsely representing microsoft technicians phoned saying that the company wished to refund some money for services previously paid for but not supplied. Somehow they obtained access to my bank acount saying that they needed all bank details to enable them to transfer the money -refund - into my account.After accessing my account they increased the daily limit for internet transfers and transferred money from my savings account into the cash management account and transferrred out of my cash management account $8776 - to an international bank
- Anonymous SBID #9fe187fcfc
- Publicado 08/13/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Ammy
- Quejas Presentadas: 4
- Daños Reportados: $8,955.99
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.