0027748292163
Complaint 160616 Details

  • Date Occurred: 09/25/2014
  • Reported Damages: $1,000,000.00
  • Location: Nigeria, South Africa, Britain, US, France and Spain
  • !

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

The details have been noted earlier
I have got an Email requiring me to send a few details to Johanesburg to a phone number noted below. thus, 0027748292163. Again my two Email addresses have become a spam zone
Companies such as UN, Shell, FBI and individuals and financial institutions. thanks

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Business Profile Summary

  • 0027748292163 logo

Company Statistics

  • Complaint Against 0027748292163
  • Complaints Filed: 1
  • Reported Damages: $1,000,000.00
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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.