All VIP Transfers
Queja 155491 Detalles

  • Fecha cuando ocurrió 09/06/2014
  • Daños Reportados: $1,200.00
  • !

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 is the e-mail which I received:

The payment transaction was successful. The money will be moved off your bank account in about 3 days. Support team: [email protected]. Allviptransfers LTD

So I replied back, asking of the details of the transaction etc. There was no reply, so I checked out the website.

A few days later, I check my bank account and found it the equivalent of 1200USD short, taken out by allviptransfers.com

The bank cannot do anything and the contact numbers on the website are unreachable.

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Resumen del Perfil de la Empresa

  • All VIP Transfers logo

EstadÌsticas de la Empresa

  • Queja Contra All VIP Transfers
  • Quejas Presentadas: 1
  • Daños Reportados: $1,200.00
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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.