Evan Malone <[email protected]>
Complaint 92814 Details
- Date Occurred: 03/23/2014
- Reported Damages: $41.15
- Phone Carrier:
- !
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 received the following text in an email from the above company:
Acct #: 4835834
Dear client:
This is an email confirmation for your order of 2 online shipping label(s) with postage. We will charge you the following amount:
Transaction ID: #1702476
Print Date/Time: 03/13/2012 02:30 PM CST
Postage Amount: $41.15
Credit Card Number: XXXX XXXX XXXX XXXX
Priority Mail Regional Rate Box B # 3368 3114 1149 3371 1462 (Sequence Number 1 of 1)"
Strange thing is it was sent to 10 other people, all with the same initial letters and all with the same email supplier.
I called the post office and they checked several things, biggest is the Transaction ID. They do not use the number of digits that are listed on the email.
- Robert SBID #a4478d526e
- Posted 03/23/2014
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Company Statistics
- Complaint Against Evan Malone <[email protected]>
- Complaints Filed: 1
- Reported Damages: $41.15
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.