William Smith
Complaint 129285 Details

  • Date Occurred: 06/23/2014
  • Reported Damages: $0.00
  • Username: William smith
  • Email: [email protected]
  • Location: UK
  • !

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

do not believe them and deal them all scamer on scrap market, he was quoting low rate and the started trap me all fake information giving


Good day My
> Friend,
>
>Thanks
> alot for your reply...we will be happy
> if you will come to our yard for inspection..but we have policy before
>any new buyer will come to our yard for inspection..whereby they have to
> obtain our company inspection forms..and this forms comes with a
>REFUNDABLE COST.which is $1,000 ..at our company yard after the whole
>inspection is down
>
>Why we request for new buyers to pay for
>inspection is because of the tax policy in the UK. When we send you our
>inspection form we have to register your
> company with the SGS AGENCY in charge of inspection here in the UK and
>that comes with a fee which will be paid for your inspection to be
>approved and we don't know if you are a serious buyer yet and we will
>not take the risk of paying this fee and at the end of the day buyer's
>don't show up for inspection we have been a victim of this in the past
>and we are not willing to go down that lane anymore.
>
>Just to prove to you that the money is
>REFUNDABLE
> it will be stated clearly in the inspection form that the money will be
> refunded upon getting to our yard. if you are not comfortable in
>sending your FUNDS,you can make the payment on your full name and our
>company address. what we need is just the western union slip you use in
>making the payment,so we can document it in our company file.
>
>Buyer will come along with a scanned copy of the inspection form and payment slip as prove of payment.
>
>Let me know if you are ready to proceed so i
> can send you the inspection form and SCO.
>
>Payment is to be made via western union money transfer. Payment details will be in the inspection form to be sent to you.
>
>I await your mail to proceed further
>
>Regards,

Be careful guy to not deal them until you do not physical see the yard they will cheat u

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Business Profile Summary

  • William Smith logo

Company Statistics

  • Complaint Against William Smith
  • Complaints Filed: 2
  • Reported Damages: $3,902.00
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