GenuineSwissTime.com
Complaint 197778 Details

  • Date Occurred: 01/07/2013
  • Reported Damages: $4,699.00
  • Location: GenuineSwissTime.com 1455 West Loop South Freeway Houston, TX 77027
  • !

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

Supposed to receive tracking info & item on 1/7. There has been no response. Unable to reach by phone. Paid by wire transfer.

Here is their bank info:

The watch is in stock and available for immediate delivery. We can start the shipping process within 24 hours after the payment clears. Please use the following details to complete the payment:

Bank Name: BARCLAYS
Bank Address: Barclays Bank Plc, Leicester, Leicestershire LE87 2BB, United Kingdom
Account Number: 63811336
IBAN: GB70BARC20297763811336
Sort Code: 202977
Swift Code: BARCGB22
Amount: US $4,699.00
Please make the payment to Mr. Mario Bonett, our representative who will be in charge with this transaction.
Being an international transfer, it takes about 3-4 business days for the funds to reach our account. Please make sure you check the "Urgent Transfer" box instead of "Normal Transfer" so that the money can reach the account in time.
Once the payment is completed please email the proof of payment to: [email protected]

We are waiting for the payment confirmation in order to make the shipping arrangements.

Sincerely,

Anna Preston

Customer Service
[email protected]
Phone: 888-604-6864
www.GenuineSwissTime.com
SafeCommerce.info Merchant Certification

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Business Profile Summary

  • GenuineSwissTime.com logo

Company Statistics

  • Complaint Against GenuineSwissTime.com
  • Complaints Filed: 5
  • Reported Damages: $25,520.00
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