Complaint 343532 Details

  • Date Occurred: 10/02/2015
  • Reported Damages: $344.00
  • !

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 guy scammed a lot of our customers. We bought using bitcoin and after a week going back and forth, he finally provided the bank details. Lo and behold, our account got limited afterwards because the accounts were linked to others who share the same bank.

We called PayPal and they specifically told us this bank was used on 10 OTHER ACCOUNTS!!!

What? Insane! We asked for a refund or replacement and not one single time he responded. He ignored us. We are trying to get this guy taken down. He is scamming hundreds of people by the day. Avoid at all costs.

If you want quality VBAs or VCCs? Stick with the sellers on the Aspkin Forums or Auction Essistance.

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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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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.