Cristian Paun
Complaint 232627 Details

  • Date Occurred: 04/19/2013
  • Reported Damages: $550.00
  • !

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

VoIP fraud, scan different VoIP servers and router the calls to Lithuania and Palestina.
Banned ip address 5.11.44.63
Phone calls using our VoIP lines :
(Personal Information Removed)Latvia - Rad
(Personal Information Removed)LITHUANIA PR
Than number was used for forward caalt from our client to that number and the terminate calls to Lithuania and Latvia:

(Personal Information Removed)ISRAEL PALESTINA

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Business Profile Summary

  • Cristian Paun logo

Company Statistics

  • Complaint Against Cristian Paun
  • Complaints Filed: 1
  • Reported Damages: $550.00
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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.