amazon fps carforsale.com
Complaint 316670 Details
- Date Occurred: 04/07/2014
- Reported Damages: $4,500.00
- Username: lacey flint & Daniel Csonka
- Email: [email protected]
- Location: USA & 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
this is the account they told me to deposit the funds:-
BANK NAME: BNP PARIBAS
BANK ADDRESS 56c JEROZOLIMSKIE ST 00-803
POLAND
ACCOUNT OWNER DANIEL CSONKA
OWNER ADDRESS 26 GROJECKA ST WARSAW 02-301
POLAND
ACCOUNT NO/IBAN PL 76160013741849421850000003
SWIFTBIC ; PPABPLPK
COUNTRY POLAND
DO NOT EVER SEND ANY FUNDS TO THIS ACCOUNT OR HAVE ANY CONTACT WITH THIS PERSON
I have a feeling this scan is wodld wide run by a pack of blood sucking leaches. all of this should be put in the hands of INTERPOL and the FBI as well as other orginations to try and stop these parisites.
I also think that amazon its self should be sending any information they have to all financial institutions as this must be affecting them.
I for one willnot ever use amazon again and i have read tha others will also be doing the same
- Anonymous SBID #e87a00395b
- Posted 04/16/2014
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Company Statistics
- Complaint Against amazon fps carforsale.com
- Complaints Filed: 1
- Reported Damages: $4,500.00
What is SBID?
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