Ms Maria Fernandez Of Canada
Complaint 164967 Details
- Date Occurred: 10/08/2014
- Reported Damages: $18,400.00
- Location: torento canada
- !
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
From: "Varghese Mathews via RT" <[email protected]>
Sent: Thursday, September 27, 2012 3:24 PM
To: [email protected]
Subject: [tradeindia.com #844003] [ feedback ] cheat by your member
Dear Tradeindia.com User,
Greetings from tradeindia.com !
Thank you for your mail & we have BANNED the registration on tradeindia.com.
Regards,
Tradeindia.com Team
On Wed Sep 26 12:50:01 2012, [email protected] wrote:
> ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
> Name : RAJ KUMAR BHARGAVA
> Company : ROHIT FASHIONS P. LTD.
>
> Message :
>
> dear sir,
> we received attach email from you site and
> deliver sample Rs 18400/-as ms Maria confirm on phone that she pay
> same day when she receive samples.she write in her email fake phone no
> & address of canada.please inquire about her & inform me.
> reply me.
> Raj Kumar Bhargava
> attach mail
>
> Sender's Name Ms. Maria
> Sender's Company Galaxy Showroom
> Subject Samples Required
> Message
>
> My Showroom Opening at Canada Toranto
> Name- Galaxy Showroom
> Name of Owner- Ms.Maria
> Contact no- 18558592155
> Address --462 Wellington Street, West
> Suite 400
> Toronto, Ontario
> Canada M5V 1E3
> 416 366 3300.
>
> I already have a showroom at South Africa and UAE
> and New Showroom Opening Shortly in 2012 at Canada Toronta.
> Right now me in India on a business trip.
> I need to launch new Trendy Hi- fashion Ladies Wear, Ethnic Wear, Mens
> Wear with new companies for Canada.
>
> I would like 2 see ur catalog to select 1 or 2 samples of ur product.
> These samples are just for Quality check Purpose.
> As ur samples reaches us for Quality Check, DD of ur demand will be
> send to u in advance of production and the order will be placed of
> 1000 pieces initially.
>
> Terms-: I wont be paying anything 4 the samples now, As i just need 1
> or 2 Sample just for Quality Purpose but ur Samples will be Paid, U
> can deduct ur charges Once DD will be send to u of ur demand.
> Or Else pls visit bombay to show ur physical product.
>
> 100% Advance will be given and then the order will be Placed for 1000
> pcs, Along with Samples and Courier Charges.
>
> If ur interested email me back on [email protected].
> Waiting 4 ur responce soon as possible
> Thanks
> Maria
>
> Thank you,
>
> Ms. Maria
>
> Sender Details
> ------------------------------------------------------------
> NAME :Ms. Maria
> COMPANY :Galaxy Showroom
> PHONE :1-416-3663300
> MOBILE :+919769649747, 18558592155
> FAX :
> CITY :Toronto
> STATE :Ontario
> COUNTRY :Canada
> IP/Country :27.4.219.208/32/India
> ------------------------------------------------------------
>
>
> Came From : http://tradeindia.com/AboutUs/feedback.html
> ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
***Template:Corresponden
- Anonymous SBID #d552579976
- Posted 10/08/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Ms Maria Fernandez Of Canada
- Complaints Filed: 1
- Reported Damages: $18,400.00
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