Tabacchi Enterprises Limited
Complaint 30128 Details
- Date Occurred: 10/27/2013
- Reported Damages: $6,700.00
- !
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
My son was hired by this company and he carreid out 2 transactions for them on 10/27/2011 for a total of about $6,700. Later that day he was checking his account and there was a depsoit reversal on his account for $9,000,000. His staff logon had also been disabled. Fortunatley the account he used was opened only for this job so there was no money in it. He did not have pay any money to start the online business.
- Anonymous SBID #2b9e513e0a
- Posted 10/27/2013
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Company Statistics
- Complaint Against Tabacchi Enterprises Limited
- Complaints Filed: 1
- Reported Damages: $6,700.00
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