Complaint 343817 Details

  • Date Occurred: 10/25/2015
  • Reported Damages: $6.14
  • Location: Boston, MA
  • !

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

    • eVerify Complaint / User Submitted Image #343817

Subscribed on the promise that my "Report on 1B3***VIN******** is Ready", but when I've finished paying and clicked on the "Access Results", I've got a message saying that my report is in fact not ready and somebody will contact me: "Results: Our instant databases could not return a result for your query at this moment. Please submit the form below to have one of our Expert Search Assistants run a manual report for your query. You should receive results shortly."

Obvious SCAM.
Make sure to file a complaint with their payment processing company (I believe it's SafeCart for now), at least this way they won't have a way to actually receive the SCAM money.

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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.