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Complaint 328905 Details

  • Date Occurred: 08/25/2014
  • Reported Damages: $500.00
  • Location: Quinn Nelson 57 Forest Avenue Meriden, Connecticut USA 06451
  • !

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

Terrence Riley give me a TT copy and ask me to ship stock asap. When I find there is no account and push him to double check with his bank, there is mail from his bank manager that say cargo ship first then account will be transferred. I shipped out 10pcs for a test and agreed by Riley, but when they get the shipping instruction, we got another mail from his banker, told our weight is much less than he required. But he did not know that the weight information can not be checked in DHL website. So, pls pay attention to this email address and this way of dealing.

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Business Profile Summary

  • Terrenceriley790@outlook.com logo

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