[email protected]
Queja 246652 Detalles

  • Fecha cuando ocurrió 01/08/2013
  • Daños Reportados: $0.00
  • !

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

I have gotten emails from this person as well. It is a scam to get money from false check deposits and electronic deposits into the person account. then they pressure you to get the money in two hours after the deposit has been made but the deposit is not processed yet. it is like stealing money from the bank and leaving the account holder in the red and in big trouble with the bank.

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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.