Sjopi Sundarajoo
Complaint 129846 Details
- Date Occurred: 06/23/2014
- Reported Damages: $443.00
- Username: clara lee, or sjopi sundarajoo
- Email: [email protected]
- Location: lot 307 3rd floor customer service building Kuala Lumpur, Malaysia
- !
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 was attempting to sell my piano on gumtree.com, persons named above said they wanted to buy it and they had the money held in PayPal, inc shipping fees, they sent FAKE PAYPAL emails, legal threats, my account was never credited, they continued to threaten LEGAL ACTION with the FBI, IMMIGRATION, AUSTRALIAN POLICE, INTERNET FRAUDULENT AUTHORITIES, if i did not pay up front and they also wanted $600.00 for insurance on my piano.
My account was never credited. She used Western Union bank transfers.
- Eves SBID #b931aebfef
- Posted 06/25/2014
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Company Statistics
- Complaint Against Sjopi Sundarajoo
- Complaints Filed: 1
- Reported Damages: $443.00
What is SBID?
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