FlexCard Program
Queja 45274 Detalles

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Fecha cuando ocurrió 12/05/2013
Daños Reportados: $69.00
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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 COMPANY IS NOT VALID, I'VE FILED A COMPLAINT WITH THE DEL RAY BEACH POLICE DEPARTMENT AND THE DETECTIVE JUST CALLED ME BACK FROM THEIR BUILDING ADDRESS AND THEY ARE NOT HERE...THEY ARE AFFILIATED WITH WHITEDIAMONDCARDS.COM WHICH PHONES ARE DISCONNECTED. THE FLEXCARD PHONES NO LONGER WORK...FILE A POLICE AND BBB COMPLAIN, CALL VISA INTERNATIONAL AND COMPLAIN AS WELL AS THE FDIC SO THESE PEOPLE CANNOT RIP OFF ANYONE ELSE...ALSO BE CAUTION THERE BOCA RATON ADDRESS IS UPS MAILBOX.

rippedoffbyflexcard SBID #70d4edffba
Publicado 12/08/2013

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Clista SBID #32f405f2c8
Publicado 12/09/2013

I also called the DelRay police dept and they told me I had to file a report with my police department first.

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Teresa SBID #5c953c4742
Publicado 12/10/2013

Listen, there is a web site StopFraud.gov that allows you to file fraud reports and complaints with the government. Get on this site and file your reports. They will follow up and stop these people from ripping anyone else off. Other than that, you will be able to obtain necessary information from them to file a civil lawsuit and get appropriate damages for these scamming assholes.

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Daños Reportados: $49,178.61

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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.