William Nelson Ltd.
Complaint 7318 Details
- Date Occurred: 07/07/2013
- Reported Damages: $5,160.00
- !
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
The buyer contacted me via email about placing a wholesale order. After several emails back and forth, the quantity and price were set and I invoiced the buyer. He called back and wanted to pay for the order with credit cards, one for the merchandise and one for the shipping, customs, and duties. He provided all of the credit card information: name, card type, card numbers, expiration, and the cvs(avs) numbers from the back of the cards and the charges cleared. After I had ordered the merchandise from the manufacturer and arranged shipping with the buyers preferred shipping company, about two weeks after the original charges on 7/7/11 I received a charge back notice from my credit card processor as unauthorized credit card charges.
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Company Statistics
- Complaint Against William Nelson Ltd.
- Complaints Filed: 1
- Reported Damages: $5,160.00
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