Complaint 195478 Details

  • Date Occurred: 12/26/2014
  • Reported Damages: $199.00
  • !

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

All the details are here. When you read this you will get to know every thing. Thank you.

From: Nimal Somasiri <(Personal Information Removed)>
To: "halina_olejnik@hotmail.com" <halina_olejnik@hotmail.com>; "support@upworkptr.com" <support@upworkptr.com>; "pp_premium_gold@hotmail.com" <pp_premium_gold@hotmail.com>
Sent: Sunday, December 30, 2012 12:18 PM
Subject: Re: Personal Information Question (from wnsdkp7)
Hi all,
You have confirm that, my money has been claim on 29 December 2012.
But why am not updated to premium states yet. My PayPal account had confirm that,
this email address (halina_olejnik@hotmail.com) has received USD 199. Is he/she is cheating me
without upgrading myself to premium states? Do not loose your credibility by cheating us
like this. Now you don't reply to my inquires too. Do you want me to make a big comment on this in facebook,yahoo,google
and in other websites to loose your credibility and reduce valuable members. Remember all the details will be send to Interpol too.

Wagage Nimal Somasiri.
From: UpWorkPtr Team <support@upworkptr.com>
To:(Personal Information Removed)
Sent: Saturday, December 29, 2012 4:51 PM
Subject: Re: Personal Information Question (from wnsdkp7)


We active Yours Premium within 24hrs.
We claim this money.

regards - upworkptr.com

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Business Profile Summary

  • UpWorkPtr.com logo

Company Statistics

  • Complaint Against UpWorkPtr.com
  • Complaints Filed: 25
  • Reported Damages: $636,182.00
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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.