Cargo Spedition Co Inc Inc
Complaint 140723 Details
- Date Occurred: 07/19/2014
- Reported Damages: $4,400.00
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
Browsing Cycle Trader .com I saw a bike that I wanted. 2008 Can-Am Spyder SE advertised by Edward Harrison([email protected]), Olympia WA. Edward suggested we use Cargo Spedition Co Inc www.cargospedition.com for shipping and managing transaction. Cargo says to wire $4400 to Barclays Bank acct GB80BARC207409833 July 20 I wired the money. Cargo confirmed. Cargo says delivery date is July 28. I tried to get feedback from Edward and Cargo and no more emails. I just got scammed out of $4400
- SpyderScam SBID #f5a164b061
- Posted 07/30/2014
Comments
- SpyderScam SBID #f5a164b061
- Posted 08/01/2014
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On Fri, Jul 20, 2012 at 3:08 AM, Edward Harrison <[email protected]> wrote:
Okay Dennis, I've asked them to start the transaction and send us the payment and shipping info and the transaction moved ahead because I've just received an invoice from them! You should receive one too. Here it says that you have to go at your bank office and send the payment(4400 US$ - wire transfer) to the shipping company bank account so the shipping can start. Below you can find his information:
Receiver Information:
Account Name: Cargo Services
Sort Code: 207409
Account Number: GB83BARC20740953075923
Swift Code: BARCGB22
Bank Name: Barclays Bank
Bank Address: 193 Camden High St.
Zip Code: NW1 7PJ
City: London
Country: United Kingdom
You can see someone put a lot of work into this scam
Cargo Spedition Co Inc Address
Company Name: Cargo Spedition Co Inc
Company Address: 80 Newgate Street
Zip Code: EC1A 7AJ
City: London
Country: United Kingdom
Please let me know tomorrow about the payment, keep me informed!
Waiting...
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Company Statistics
- Complaint Against Cargo Spedition Inc
- Complaints Filed: 6
- Reported Damages: $28,700.00
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.