Minty Variety Store
Complaint 87377 Details
- Date Occurred: 03/12/2014
- Reported Damages: $3,646.00
- !
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
This person ordered product from my company, and paid with a stolen credit card. They asked for me to pay the shipping company to deliver the goods with a wire transfer. This is where they make their money, from the shipping charges. She said that she's pay an extra $100 for my troubles in organizing. We made the product for the order, and told her is sounded fishy. We never heard from her again. But we did get a charge back and fees from our merchant service. If anyone asks you to pay the shipper with a money order or wire transfer, do not accept the order!
- Anonymous SBID #fa7f6a614b
- Posted 03/14/2014
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Company Statistics
- Complaint Against Minty Variety Stores
- Complaints Filed: 3
- Reported Damages: $92,267.72
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.