07587465600
Complaint 130986 Details
- Date Occurred: 06/26/2014
- Reported Damages: $2,100.00
- Phone Carrier:
- !
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 received a check from him . I was assisting on his PA. He made me do a transfer to Liam Davison. Now the check is bound and I have made the transfer . So I have minus 2100£ on my bank. I need help and advice
- Anonymous SBID #9da7815cde
- Posted 06/30/2014
Comments
- Student SBID #1eaff15f17
- Posted 07/02/2014
- You need to contact your local police station and the fraud helpline immediately with all the information you can straight away
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Company Statistics
- Complaint Against 07587465600
- Complaints Filed: 2
- Reported Damages: $4,200.00
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.