Complaint 358734 Details

  • Date Occurred: 02/20/2017
  • Reported Damages: $70.00
  • !

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

I placed an order and submitted a bank transfer to their bank account... their details listed below. please please do not place an order with them... I have contacted them multiple times with no response and after reading the reviews, I regret not researching this vendor prior to placing an order.

Creditor's account in


Creditor's name Mango Jewellery Ltd.

Street (P. O. BOX) Hova Villas

Town, Postcode, Country Brighton, BN3 3DHn Hova house, United Kingdom

Creditor's bank BIC / SWIFT code UBRTHUHBXXX

Creditor's bank name RAIFFEISEN BANK ZRT.



Country Hungary

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 5
  • Reported Damages: $3,145.00
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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.