Complaint 343240 Details

  • Date Occurred: 10/01/2015
  • Reported Damages: $900.00
  • Location: London
  • !

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

Wikiverify scammed me out of close to $1000 for many banks and vccs we ordered. 90% of them were used and got our accounts limited for being linked to other accounts.

Wikiverify offered no replacements and no refunds. Absolute scam and thief. He should be taken down immediately.

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Business Profile Summary

  • wikiverify logo

Company Statistics

  • Complaint Against wikiverify
  • Complaints Filed: 3
  • Reported Damages: $5,244.00
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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.