Naeim Ibrahimi
Complaint 329061 Details
- Date Occurred: 08/27/2014
- Reported Damages: $115,000.00
- Username: Naeim Ibrahimi
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
We sold above person, Goods as personal care brands and we got suppressed how many times the deal instructions have been changed from his part and finally he did scam us with using fake BLACK AMERICAN EXPRESS and fake Bank Wire transfer copy and tried to remove the goods based on the fake payments and buying time before the wire income clear time.
We recommend not to Handel with this person at all and be careful.
- sam SBID #e3c397db57
- Posted 08/27/2014
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Company Statistics
- Complaint Against Naeim Ibrahimi
- Complaints Filed: 2
- Reported Damages: $350,000.00
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