Sigant.net / Traveras LTD
Complaint 72017 Details
- Date Occurred: 12/17/2013
- Reported Damages: $134.09
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 purchased a Toshiba 250 GB Internal Hard Drive on December 17 2011. I sent several e-mails with no response. I called my bank and inform them of this scam with electronic check payments from this company after the sixth week shipping agreement. My bank reversed the charges and put the money back into my account. The fraud department is looking into this transaction. After the bank reversed the charges a few days later I received an anonymous e-mail that was a virus title ACH payment failure report. This e-mail claimed it came from The Electronic Payments Association <[email protected]>
dkzorman <[email protected]>
Date: Fri, Feb 10, 2012 2:46 am
thank God for my virus protection it didn't affect me
BEWARE OF anyone that does not accept PayPal or credit cards never do electronic payments!!
- Clipwing2 SBID #eaad5c3a49
- Posted 02/10/2014
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Company Statistics
- Complaint Against Sigant
- Complaints Filed: 30
- Reported Damages: $4,983.98
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