Finning (UK)
Complaint 254444 Details

  • Date Occurred: 06/19/2013
  • Reported Damages: $0.00
  • Username: Delma Blythe
  • Email: [email protected]

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

Initially contacted with a message that didn't match Finning (UK) details, later messages had matching details.
Beware anything that wants you to use your personal account... this scam pushes you to process payments quickly, likely within the time it would take for the checks you deposit to bounce, meaning you'd have a legal liability to your bank.

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Business Profile Summary

  • Finning (UK) logo

Company Statistics

  • Complaint Against Finning (UK)
  • Complaints Filed: 1
  • Reported Damages: $0.00
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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.