Complaint 305328 Details

  • Date Occurred: 01/07/2014
  • Reported Damages: $23,408.00
  • Location: Warsaw, Poland
  • !

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

They are offering flights at very attractive prices, then when you book they info that temporarly they are technically not able to accept credit cards but you can pay by bank transfer or paypal or western union. They send details to transfer money to a company called Bialtrade Ltd. -Warsaw - Poland and are keeping mailing that every thing is ok and promise to send tickets. Up to now I didn't receive anything and they don't answer anymore.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 20
  • Reported Damages: $47,958.61
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