Shop Direct UK Limited
Complaint 275782 Details
- Date Occurred: 09/17/2013
- Reported Damages: $230.00
- Location: UK - 271-273 king street london england w6 9lz
- !
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 saw a post on a facebook group where various products offered very cheap, talked to them, even sent me two pictures of certificates of which I can send the pictures later, requested 1 iphone 5, and they sent me 5 talking about legislation that is not allowed to send only one, then it gave me the tracking code (1379511418) to a fake website (www.wilgoservices.com)
then asked for me to pay $ 690 more and I suspected that, searched the internet and after much conversation did not trasnferência.
Informações do golpista :
[email protected]
[email protected]
Skype: shop.direct11
below is the information for who the money transfer via Western Union:
FIRST NAME==Maruf
LAST NAME==James
ADDRESS== 12 Wande Close
CITY==Ikeja
STATE==Lagos
ZIPCODE==23401
COUNTRY==Nigeria
TEXT QUESTION==Color
ANSWER===Yellow
AMOUNT==230USD
the code of transfer : 7552009242
Update: 09/22/2013
You realy can get my money back, if yes I contract!
- Luan SBID #0c661491d7
- Posted 09/21/2013
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Company Statistics
- Complaint Against Shop Direct UK Limited
- Complaints Filed: 1
- Reported Damages: $230.00
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