Abicia Gold and Diamond CC
Complaint 10585 Details

  • Date Occurred: 08/10/2011
  • Reported Damages: $30,000.00
  • !

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

WE ENTERED INTO A CONTRACT WITH THIS COMPANY AND WERE ASKED TO PAY SHIPPING WITH A BOND, FOR GOLD DUST AT $600.00 PER KILO AND THEN THE AMOUNT WAS ESCALED TO 20 KGS AND NOTHER SHIPPING FEE, THE GOLD WAS NOT FREE OF LIENS AND SELLER REFERENCE ABOVE SIGN CONTRACT FRAUDULENTLY STATING GOLD OF FREE OF LIENS, WE THEN GOT CONTACTED BY SECURITY HOUSE DEMANDING MORE MONEY FOR THEM TO RELEASE SHIPMENT, THE SECURITY COMPANY ISSUED A GUARANTEE TO RELEASE THE 20 KGS. THE SELLER NEVER PAID FOR SHIPPING AND DID NOT HAVE FUNDS WE SENT HIM FOR SHIPPING FEES, WE ARE RECEIVED MULTIPLE FALSE DOCUMENTS FROM CUSTOMS AND OTHER AGENCIES IN DURBAN AND WE HAVE CONTACTED ALL AUTHORITIES, AND NOW WE WANT PUBLIC TO KNOW NOT TO DO BUSINESS WITH THIS COMPANY.

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Business Profile Summary

  • Abicia Gold and Diamond CC logo

Company Statistics

  • Complaint Against Abicia Gold and Diamond CC
  • Complaints Filed: 1
  • Reported Damages: $30,000.00
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