Omega Wholesale
Complaint 125727 Details
- Date Occurred: 05/16/2014
- Reported Damages: $5,300.00
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
I WIRED (BANK TRANSFER) $5300 TO TD BANK IN NY. THE ORDER WAS NEVER RECEIVED.THE COMPANY TOLD ME THERE IS NOTHING I CAN DO ABOUT IT. IM LOCATED IN BALTO MD. CAN U PLEASE ADVISE HOW N WHO I CONTACT TO PURSUE CRIMINAL CHARGES AGAINST THEM. I HAVE CONTACTED BBB IN NY N FILED NUMEROUS COMPLAINTS WITH NO RESOLUTION AT ALL. I HAVE COPIES OF ALL EMAILS, BANK TRANSFERS, TEXTS, ETC IF NEEDED.
- Scott SBID #d1a9e25447
- Posted 06/14/2014
Comments
- onetimeuser SBID #9ab6a42c5e
- Posted 06/14/2014
- BBB is for the company, not you. Go to Attorney General of NY and MD with your complaints in writing
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Company Statistics
- Complaint Against Omega Wholesale
- Complaints Filed: 1
- Reported Damages: $5,300.00
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