Liberatore Rauseo
Complaint 164741 Details
- Date Occurred: 09/27/2014
- Reported Damages: $3,500.00
- Username: EU_dreamer
- Email: [email protected]
- Location: Via Bosco Salviati - 52048 Monte An Savino Italy
- !
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
Purchased a World of Warcraft account, and never received it. Seller has not been contactable since the money cleared a wire transfer. Wire transfer sent 09/27/12.
One email said to wait another 4-6 days.
Reference:
http://www.epicnpc.com/active-disputes/472487-scammer-using-eu_dreamer-name-premium-mmo.html
Scammer information:
Liberatore Rauseo
Bank Name: Banca Credito Cooperativo di Anghiari Stia
Bank Address: Via Mazzini, 17 - 52031 Anghiari (AR)
Bank Number: (Personal Information Removed)
Address: (Personal Information Removed)
Country: Italy
lban: (Personal Information Removed)
sWIFT /BIC:(Personal Information Removed)
- Anonymous SBID #5f04521053
- Posted 10/06/2014
Comments
- J SBID #9babf6ecec
- Posted 10/07/2014
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I HAVE NOTHING TO DO AGAINST THIS GUY ANYMORE, HE SENT TO ME THE PAYMENT BACK AND I JUST WANT THIS INFO'S TO BE DELETED. This complaing is now resolved, he is a good good guy and nothing or none one has been scammed.
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- J SBID #5f04521053
- Posted 10/12/2014
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Libertore Rauseo still has not returned the money. Skype: EU_Dreamer. This issued is not resolved yet. [email protected], [email protected] does not respond.
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- J SBID #ed8a9bebb3
- Posted 10/20/2014
- I RECEIVED THE MONEY, AND EVERYTHING IS FINE. I JUST WANT CLOSE THIS THREAD BECOUSE I HAVE NOTHING TO DO AGAINST EU_DREAMER, HE IS A NICE AND FAIR PERSON. PLEASE CLOSE THE THREAD. REALLY THX.
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- J SBID #ed8a9bebb3
- Posted 10/20/2014
- Ps.: My post on 10/12/2012 was just wrong, he replied to me on skype. I just bought a virtual game from him, wich is not covered by anything, so it is not possible to do any denouce, at end i've also received the info's of what i've asked. so the issue is 100 % RESOLVED.
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- J SBID #9d2dac70e8
- Posted 11/19/2014
- This issue is not resolved. Now it is 11/19/12 the promise date and no money has been returned. The posting above you can see the SBID location, posted by EU_Dreamer. Liberatore Rauseo still has sstolen money. [email protected] one of his alternate emails is [email protected]. This scam in in association with premium-mmo.com.
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- J SBID #5f04521053
- Posted 11/19/2014
- This issue is not resolved. Now it is 11/19/12 the promise date and no money has been returned. The posting above you can see the SBID location, posted by EU_Dreamer. Liberatore Rauseo still has sstolen money. [email protected] one of his alternate emails is [email protected]. This scam in in association with premium-mmo.com.
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Company Statistics
- Complaint Against Liberatore Rauseo
- Complaints Filed: 1
- Reported Damages: $3,500.00
What is SBID?
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