Antonio Branch
Complaint 10593 Details
- Date Occurred: 07/12/2013
- Reported Damages: $15,000.00
- !
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
Antonio contacted me for an order for his business in Valetta Malta.
He paid with Credit cards and because I am a small business, i used some of the money to buy ingredients for the products. He wanted it shipped by his personal shipper, paid the shipper and now can't get it back. I checked everything out and it seemed on the up and up. Then he wanted me to send money to someone in UK. I didn't. So then he denied ordering anything and requested a chargeback to his credit cards. IT was a scam. I didn't look for him. I don't know how he found my business. He called and emailed information to make the order. I was looking for a good sale. Instead I got scammed.BEWARE...
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Company Statistics
- Complaint Against Antonio Branch
- Complaints Filed: 1
- Reported Damages: $15,000.00
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