9174601099
Complaint 244024 Details
- Date Occurred: 05/24/2013
- Reported Damages: $230.00
- !
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
They told me I was approved for $1000 loan and to send them $120 the first time to prove I can pay the loan. Then they turned around and said to send another $100 for taxes and then money will be deposited into my account and they never deposited the money in my account but they did get my money from the green dot money pak.
- syreeta SBID #2e446c86b5
- Posted 05/24/2013
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Company Statistics
- Complaint Against 9174601099
- Complaints Filed: 1
- Reported Damages: $230.00
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.