Daniel Kubinski
Complaint 78580 Details
- Date Occurred: 02/21/2014
- Reported Damages: $2,900.00
- !
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
He claimed to be selling a Bamboo Silver 2006 Lexus RX 330 for $2,900. He said he is based at Grand Forks Air Force Base in ND and is being deployed to Afghanistan . . . the reason for the good deal. He also claimed to be working through ebay with their Buyer Protection services wherein I sent my money to their agent through Western Union and not to him. This is supposed to make you feel like it is safe. Ebay states on their website that they do not support money transfers through Western Union, only Paypal. After I sent the money and waited for the car to be shipped, he told me that DAS needed additional money for a security deposit. In my case, it was $1,500. That's what tipped me off. During all of this, professional sounding emails were sent to me from [email protected] and [email protected]. After I stated that I would not send additional funds, I stopped hearing from him. My money was sent through Western Union to George Wilcox, 13879 Francis Lewis Blvd, Rosedale, NY 11422.
- Anonymous SBID #bdc1829518
- Posted 02/23/2014
Comments
- Donna SBID #665cda6620
- Posted 02/25/2014
- I did the same thing on a 2005 acura for 2700 I sent the money then sent the 1500 for delevery then I also was enterested in a minivan he had also so he said since he didn't know about the delivery fee he would sale me the van for 2000 so I sent him that on sunday still no vehicles any ideas on what to do next?
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Company Statistics
- Complaint Against Daniel Kubinski
- Complaints Filed: 5
- Reported Damages: $19,191.00
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