Global Personals Ltd
Complaint 85930 Details

  • Date Occurred: 03/08/2014
  • Reported Damages: $115.00
  • !

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

I was charged by Global Personals Ltd. Two separate amounts, within a few days of each other.
I have never joined a dating site. I do not subscribe to any of their publications. When I noticed the charges, I contacted them and they said that my details do not match what they have linked to may card. I asked them to refund, they refused and said for me to make my bank do a chargeback. So what did they do after I complained about the first two debits?
They then charged four new random amounts.
This is because they then knew that the random account number that they had phished was active.

This is evidence that fraud is being perpetrated by Global Personals as they are the only unauthorised transactions I have ever had on my credit card. No other transactions have been made, so that then proves that the one organisation responsible for fraudulent activity on my card is the debiting organisation, Global Personals.

From this, is would seem the case that Global Personals has a policy of skimming random credit card numbers hoping that people do not notice the billing, get their bank to do a random refund so that Global Personals gets to keep the cash, or that customers just let them keep it as they are not sure if they subscribed to one of their sites or not.

Global Personals have proven themselves to be credit scammers, and allegedly operate by illegally and fraudulently phishing credit card accounts.

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Business Profile Summary

  • Global Personals LTD Windsor logo

Company Statistics

  • Complaint Against Global Personals LTD Windsor
  • Complaints Filed: 131
  • Reported Damages: $1,043,801.64
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