Interac E-Transfer
Complaint 270810 Details
- Date Occurred: 08/23/2013
- Reported Damages: $675.00
- Location: unknown
- !
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
I sold a guitar on Kijiji to a guy named "Hratch Soghomonian" and he sent money to be via Interac-e transfer. i got a message saying "[email protected] sent me 600. After a few days i got another message saying that they won't give me my payment reference number unless i send $700 to a guy named "ubong" in Nigeria.
- brandon SBID #89a5f7e768
- Posted 08/30/2013
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Company Statistics
- Complaint Against Interac E-Transfer
- Complaints Filed: 1
- Reported Damages: $675.00
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