Elly Salvati
Complaint 280890 Details

  • Date Occurred: 10/02/2013
  • Reported Damages: $10,314.00
  • Username: elly salvati
  • Email: [email protected]
  • Location: Hong Kong
  • !

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

This thief contacted me after i signed up on Aliexpress and sent me a mail with electronics gadgets and phones for sale on pdf document. I sent her a response indicating my interest and sent her $8314 for a first payment and another $1900, totalling $10314. She sent ma a tracking number which was fake and when i discovered, she stopped picking my calls and that was the last i heard of her. please how possible is it that i retrieve my money? I have all the documents and details of the transactions.

Update: 11/16/2013

I had signed up another account on gmail as David Kareku and contacted Elly Salvati requesting i wanted to purchase ten Blackberry phones, iphones and laptop, and she replied telling me the price per pcs and requested how much.

Update: 11/16/2013

She replied by sending me the same fraudulent invoices with company stamps and seal, with almost five PDF attachments of products and their ridiculous cheap prices.

Update: 11/16/2013

This time told me the company would prefer Western Union or money gram so that the money can be received on time and my goods packaged and sent to me on time.

Update: 11/16/2013

This lady or who knows what she is posing as has way too much confidence but still foolish at the same time. She is still using the same company, company address and email address trying to scam more unsuspecting people.

Update: 11/16/2013

I think its high time someone does something about this good for nothing parasite because i feel without people like this, the world would have less problems to contend with.

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Business Profile Summary

  • Elly Salvati logo

Company Statistics

  • Complaint Against Elly Salvati
  • Complaints Filed: 1
  • Reported Damages: $10,314.00
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