Complaint 348106 Details

  • Date Occurred: 03/26/2016
  • Reported Damages: $27.33
  • Location: AZ, USA
  • !

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've seen advertised so much about making money online from home, so I got tempted to give it a try. I paid a fee of $1.95 as shows on my receipt. A couple of days later I checked my bank account and I've seen a transaction of almost $27.33 from I didn't bother report it...didn't want to make a big deal about it, i was saying to myself...i shouldn't have trusted them. A week later a got a phone call from them trying to convince me to buy some sort of deal packages of how to make money online. Packages starting from $995, $1995 and $2995. I stared to get suspicious and I asked them nicely that I want to think about it first and not rushing into taking a decision. I'll have to cancel my card now just to make sure there will be no more money taken from my account.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 443
  • Reported Damages: $5,503,054.68
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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.