Daniel Riviera
Complaint 161960 Details
- Date Occurred: 09/06/2014
- Reported Damages: $12,100.00
- Location: Trading Assistant LLC& Google Checkout Atlanta,Ga
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
Google Checkout accepted and ok'd a transaction between myself and Daniel Riviera
to buy a car.Google Checkout instructed me to
deposit money in a Bank of America account in
Marietta, Ga. After the deposit was made,emails stopped and the telephone stopped working. Needless to say, No Car & No Money.
Google Checkout does not want to talk to me even though they Guaranteed the transaction,
including a "non delivery guarentee" up to
$50,000.00
- Tom2 SBID #6828468e73
- Posted 09/28/2014
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Company Statistics
- Complaint Against Daniel Riviera
- Complaints Filed: 1
- Reported Damages: $12,100.00
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