Fraud
Complaint 336949 Details
- Date Occurred: 02/07/2015
- Reported Damages: $900.00
- Location: Egypt
- !
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 ordered Korg Pa3x Le to the company named as Allproductplace which was advertised on alibaba.com i.He show his name as Pato Rosello.. I already transfered money through western union to his account in Egypt.. I ordered 1 unit, but by his words he shipped 6 units already and ask me to pay for other products... I was defrauded... His track number shown on pacificconnectlog.com also scam web site... Be carefull...
- Muhamedgeldy SBID #3b982ebb5d
- Posted 02/09/2015
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Company Statistics
- Complaint Against Fraud
- Complaints Filed: 52
- Reported Damages: $9,529,078.34
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.