Complaint 188598 Details

  • Date Occurred: 11/29/2014
  • Reported Damages: $1.00
  • Username: BANSHEECS
  • !

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

A US$1.00 charge appeared on my Wife's credit card statement. Have had to cancel the card. The only place I can think they got the number from was her Paypal account. Are they testing which cards work and then going to charge more or is simply scamming thousands of people for $1.00 enough!

  • Seeking Resolution: Other
  • Refund all the money and surrender to the police

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 19
  • Reported Damages: $168.55
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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.