Complaint 190290 Details

  • Date Occurred: 12/04/2014
  • Reported Damages: $200.00
  • Username: SIMON D WELLS
  • Email:
  • Location: uk
  • !

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 applied to join a company advertising Home Working. for $1 they would provide details. Having given the details of the card the site then said that I would need a web site. I quickly clicked on refuse and exited. The next thing was a charge of $99.99 against my card. Two subsequenr charges have been made in November and December of $50. My credit card company is disputing these fraudulent claims.

How can one report these criminals to authorities competent to stop them?

Simon Wells

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 62
  • Reported Damages: $29,937.78
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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.