Fraud
Complaint 198906 Details
- Date Occurred: 11/11/2014
- Reported Damages: $458.00
- Location: Lambert PA
- !
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 transfered money from my bank account in France to an account in Hungary for a driver's license service and 3 weeks after I sent the money I received an email saying (quote from email) :
I regret to inform you that you that today i have been made aware that the person behind this company
has not been delivering the licences and you may have been the victim of a fraud.
It seems I have been duped into sending emails on his behalf and I am about to contact Police.
I have contacted my bank but there is nothing they can do to get my money back for me since it was a bank transfer.
- barbara SBID #bc15fdde17
- Posted 01/11/2013
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Company Statistics
- Complaint Against Fraud
- Complaints Filed: 52
- Reported Damages: $9,529,078.34
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.