[email protected]
Queja 35442 Detalles

  • Fecha cuando ocurrió 11/14/2013
  • Daños Reportados: $460.00
  • !

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 was ALMOST scammed! I caught them just in time.
I listed an item and it was "sold" to user "soweramsn". I sent them an invoice for the amount of $475 with shipping, then they proceeded to ask for photos of the project, which I sent promptly. The buyer also requested that I send this item to Nigeria via USPS express and "payed" me an extra $100.

The sale went underway and I shipped said item after I recieved an email from what looked like Paypal. The email seemed legit, but requested that I send a reply with the tracking number for the package to unlock my funds. The email listed was from "[email protected]". Right away, I noticed that the email, and the buyer accounts were fraudulent. I canceled the shipment and retrieved my package right away.

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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.