PaydayLoans.com
Queja 58338 Detalles
- Fecha cuando ocurrió 01/12/2014
- Daños Reportados: $2,800.00
- !
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
they send me a message;where they say they have my line of credit approval,and ask me for my bank account to deposit the money .and they take my money out from the bank
- henry SBID #9e8cbdcc06
- Publicado 01/12/2014
Comentarios
- Flutterfly SBID #466e6ebf4c
- Publicado 04/22/2014
- His name is Lee Gordon from Keswick Ontario, he has been building forums, blogs, and fraud sites that ask for credit card and other personal info. His legally registered sites are buyproxies.info, bestseohosting.info, ipaddresschange.net .... his main phishing site is metrocarloan.ca, same IP (69.175.112.186) and his illegal bus. sites branch from there. Hopefully he will be shut down very soon. His REAL email is [email protected] and many others.
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- Queja Contra PayDayLoan.com
- Quejas Presentadas: 26
- Daños Reportados: $13,974.02
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.