SafetradeTransaction@Consultant. com
Complaint 247524 Details
- Date Occurred: 05/23/2013
- Reported Damages: $4,000.00
- Location: Alanta,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
Contacted by safe trade as a second party transaction, using Google wallet. Buying a Low miles beetle from a "Debra AS Bowden". The email from safe trade is very convincing regarding their client "Debra". First payment for vehicle and the second for insurance.
All transactios moneygram sent to
Agent: Ray Mattas, GA.
Found out peeked up in Ft. MEYERS and Orlando Fl.
- Casey SBID #4a367801ef
- Posted 06/04/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 2
- Reported Damages: $5,500.00
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