http:llideal.dvs.com, Cunard.com, ideal delivery service
Queja 71484 Detalles
- Fecha cuando ocurrió 02/09/2014
- Daños Reportados: $600,000.00
- !
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
Received a email this morning: Notification of Delivery
Ideal Delivery Service
referance number: IDVLS//NT/577232/12
ATTENTION: MARILYN FIELDS
DATE; WEDNESDAY, FEBRUARY 08,2012
dEPOSIT dELIVERY iNFORMATION dETAILS:
FROM LONDON (UK) TO USA
DIRECTOR OF OPERATIONS
DAVID AaRON
DEPARTMENT DIRECT LINE;
TEL: +44 756 5431 614
CUSTOMER CARE @ IDEAL DVS.COM
WWW.DEALDVS.COM
CUNARD.COM
http:llwww.idealdvs.com
Hanna Hosh-money
Ideal Delivery Service
I received this information on my email: (Personal Info Removed)
I talked to the FBI and they gave me the Scam address to contact. Here is all the information I got with the name of the Marine who sent it to me.
[email protected], says he is a marine stationed in kabul, afghanistan
- winter25 SBID #30afbb8d22
- Publicado 02/09/2014
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- Queja Contra http:llideal.dvs.com, Cunard.com, ideal delivery service
- Quejas Presentadas: 1
- Daños Reportados: $600,000.00
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.