Omni-Exports.com
Complaint 315654 Details
- Date Occurred: 02/25/2014
- Reported Damages: $10,000.00
- Location: Meito - Ku Issha 2-6, Sunny Vale 501, Nagoya-shi Japan, 46-0093
- !
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
Paid for purchase of Volvo XC 90 CB 5254AW 2003 MODEL. Funds received by Stephen Benington on his account in The Sumitomo Mitsui Banking Co-orporation account Omni Exports Stephen Benington 712-0147834, 2-88 Issha, Meito Ku, Nagoya 465-0093 swift - SMBCJPJT Payments made on 25 Feb 2014 (USD 6000) AND 28 Feb 2014 (USD 4000)
- Kazungu SBID #280dfee084
- Posted 04/09/2014
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Company Statistics
- Complaint Against Omni-Exports.com
- Complaints Filed: 7
- Reported Damages: $44,547.00
What is SBID?
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