Complaint 131471 Details

  • Date Occurred: 06/28/2014
  • Reported Damages: $1,499.99

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 registered as a user on the following website "", however when registering they asked for banking details to confirm if you would be a registered buyer and that you could not complete you registration process until you had been verified.
I then proceed and entered my details without them confirming that there is a fee of R 1499.99. I then emailed them, and they have said that they have not recieved the funds.
I then deleted my account and contact the bank, who can not help me.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 201
  • Reported Damages: $82,964.05
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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.