londoncarspay.com
Complaint 146951 Details

  • Date Occurred: 08/08/2014
  • Reported Damages: $10,000.00
  • Username: sd
  • !

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

The guy running the scam goes under severel names and email addresses. [email protected] is just one of them. The ip adressess all lead to America and he is using Barclays as his bank with a sort code starting 209263 and account No83674258 in the Name of MR Marcel but called himself Adam when he spoke to us.

We had a message saying the server is down when we tried to contact londoncarspay.com and the phone number he gave just keeps ringing out

I found out to my cost of over 7k any information should be passed onto the police straight away who are aware of this scam

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Business Profile Summary

  • londoncarspay.com logo

Company Statistics

  • Complaint Against londoncarspay.com
  • Complaints Filed: 4
  • Reported Damages: $36,800.00
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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.