Complaint 362388 Details

  • Date Occurred: 06/16/2017
  • Reported Damages: $785.00
  • !

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 ordered via website and also chat via whatsapp. they seems trusted, this guy told me to transfer the money via western union and then will provide the details after that.

Western union details
Name Nikolaos
Surname Giannakakis
Address Ippokratous 68
Post code 16777
Town Athens
Country Greece
I'D number:X168610

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 2
  • Reported Damages: $1,361.79
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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.