Complaint 191104 Details

  • Date Occurred: 12/13/2014
  • Reported Damages: $0.00

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

This company pirates individual's emails and sends out various employment opportunities from the individual's email that was compromised. Somehow this company sent an email "from me to me and two other people." So despite using yahoo's privacy settings (challenge questions and beta login), now I am forced to find out how to shut down my yahoo email account and change my email address. I've only noticed this company's scam just recently when I saw my name in the "from" column in my spam folder. I've had AT LEAST 15-20 emails fraudulently sent out on my behalf.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 77
  • Reported Damages: $2,686,885.00
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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.