SAIFUDDIN\CHOWDHURY
Complaint 29660 Details
- Date Occurred: 10/25/2013
- Reported Damages: $421.56
- !
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
Money Transfer Control Number [MTCN] is : 7979286238
The people that made this transaction are thieves.
I was foolish enough to beleve that they were going to refund my account with £130.00
They said they needed my details to check that it was me.
I have MS. and it has damaged my eyesight so I couldnt see all of the form that I was filling in.
Best regards
David Jordan
email (Personal Information Removed)
- David SBID #b4b7af4c82
- Posted 10/26/2013
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Company Statistics
- Complaint Against SAIFUDDIN\CHOWDHURY
- Complaints Filed: 1
- Reported Damages: $421.56
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.