Fraud, scam
Complaint 336954 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 transfered money to an account via western union. Here are details :First name :Ashraf
Last name :Fuad
Country :Egypt
City :Cairo
State :Cairo
He frauded me after i transfered 900 USD to this account... I found this company named as Allproductplace and trade manager Pato Rosello when i entered a search for product Korg Pa3x Le on alibaba.com product search... They also have another site pacificconnectlog.com as a transport company... Also scam that they use it to make believe customers showing track number... Please, make internet safe from such scammers even i can not use your premium version!!!
Muhammed
- Muhamedgeldy SBID #3b982ebb5d
- Posted 02/09/2015
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Company Statistics
- Complaint Against Fraud, scam
- Complaints Filed: 1
- Reported Damages: $900.00
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