SAIFUDDIN\CHOWDHURY
Queja 29660 Detalles

  • Fecha cuando ocurrió 10/25/2013
  • Daños Reportados: $421.56
  • !

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

Money Transfer Control Number [MTCN] is : 7979286238
The people that made this transaction are thieves.
I was foolish enough to beleve that they were going to refund my account with £130.00
They said they needed my details to check that it was me.
I have MS. and it has damaged my eyesight so I couldnt see all of the form that I was filling in.
Best regards
David Jordan
email (Personal Information Removed)

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Resumen del Perfil de la Empresa

  • SAIFUDDIN\CHOWDHURY logo

EstadÌsticas de la Empresa

  • Queja Contra SAIFUDDIN\CHOWDHURY
  • Quejas Presentadas: 1
  • Daños Reportados: $421.56
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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.