Toric Trading LTD License# 1637787
Complaint 330790 Details

  • Date Occurred: 08/20/2014
  • Reported Damages: $800.00
  • Location: Warsaw, PL
  • !

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

I have bought some electronic equipment value of $800. Money sent by bank transfer. After few days companys representative asked me to send them 500$ or the china customs will destroy the package.

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Business Profile Summary

  • Toric Trading LTD License# 1637787 logo

Company Statistics

  • Complaint Against Toric Trading LTD License# 1637787
  • Complaints Filed: 2
  • Reported Damages: $1,136.00
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