Complaint 356712 Details

  • Date Occurred: 12/31/2016
  • Reported Damages: $48.00
  • 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

An unknown charge showed up on my credit card for just a bit less than $48. I have not done business with this company. I live in the United States. The same day, I was hit by 4 fraudulent charges from another company in the UK, Jag-Ex each for $29.99. And then two attempts on 7 Jan.

Card is cancelled, but I'm pretty sure the two incidents are related.


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Business Profile Summary

  • Skrill logo

Company Statistics

  • Complaint Against Skrill
  • Complaints Filed: 91
  • Reported Damages: $41,026.39
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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.