Complaint 336542 Details

  • Date Occurred: 02/01/2015
  • Reported Damages: $3.50
  • Location: internet (all)
  • !

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'm a Paralegal and Investigator in Ontario, Canada. I specialize in on-line scams/complaints worldwide.
I did an IP and eMail check on this site. It gave me the locations, verified that in fact these existed, listed the results as "successful". I then did another check on myself and to myself (but not surprised) it gave me the exact locations of 2 of my own email addresses WRONG. All come out with the same or similar results. Then asks for more money for further details.
In short, I do believe this site to be a scam in itself. Don't 'eTrust' this site!
Jeff Joseph Scanlon, Paralegal/Investigator
(705) 243-6282

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Business Profile Summary

  • eVerify logo

Company Statistics

  • Complaint Against eVerify
  • Complaints Filed: 12
  • Reported Damages: $1,325.49
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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.