Consulting Trading and Logistics
Complaint 286805 Details

  • Date Occurred: 11/14/2013
  • Reported Damages: $6,917.00
  • Email: [email protected]
  • Location: Europe

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 have been contacted by Mark Melton and Pamela Wagner in regards to this job. Mark gave me his company account information and paid my CC then I bought 3 items and sent them to Russia and the payment from Mark was rejected.

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Comments

  • Andrew
  • Andrew SBID #9d1aab343b
  • Posted 11/14/2013
  • I had the same issue. Wish I would have listened to my spouse when she said it was a bad idea. I am going to file a complaint with the FBI, my local police, and my credit agency.
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Business Profile Summary

  • Consulting Trading and Logistics logo

Company Statistics

  • Complaint Against Consulting Trading and Logistics
  • Complaints Filed: 22
  • Reported Damages: $1,527,717.00
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