Email [email protected]
Complaint 158969 Details
- Date Occurred: 09/17/2014
- Reported Damages: $2,000.00
- Username: PHONE 07031838971
- Email: [email protected]
- Location: DONT KNOW
- !
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
PAID £2000.00 FOR A CASE CSX28 MINI DIGGER
DID NOT RECEIVE IT ADVERTISED ON GUMTRE.COM FIRST THEN SOLD IT ILLEGALY THROUGH EBAY A
VERY CLEVER SCAM IPAID THE MONEY THROUGH ONLINE
BANKING =BARCLAYS BANK I HAVE CONTACTED THIS
PHONE NUMBER (Personal Info Removed)VERY MANY TIMES HARD TO UNDERSTAND HIM I CANNOT MAKE OUT THE NATIONALITY PAID TO THIS ACCOUNT STATED HERE
BARCLAYS BANK ACCOUNT NAME CONSTANTIN PRICOP
ACCOUNT NO. (Personal Info Removed) SORT CODE 20-44-91
- MICHAEL SBID #b2e12244d9
- Posted 09/19/2014
Comments
- welshboy SBID #8e6fd80452
- Posted 09/22/2014
- This clown is on ebay as we speak trying to sell me a bmw x5 for about £4000 under book value this is the item number 180975496714. The description of the car is wrong and his emails he sent me were very dodgy. Thank god for this site because I goolgled [email protected] and found this.
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Company Statistics
- Complaint Against Email [email protected]
- Complaints Filed: 1
- Reported Damages: $2,000.00
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.