Online Trust Pay
Complaint 141096 Details
- Date Occurred: 07/25/2014
- Reported Damages: $4,000.00
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
Ad on Craigslist for a Bobcat, $ 4000.00, great price. Seller directed me to Online Trust Pay, I checked them out on line and they seemed legitimate. Wired the funds to Barclays in London, had a couple of emails from them, then no communication. Have started a request through the Bank I used for the wire transfer return, also submitted a report to ic3.gov.I believe this is a well orchestrated scam, my wife noted spelling and grammatical errors on the web site...live and learn.
- Kim SBID #e2666d3aa7
- Posted 07/31/2014
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Company Statistics
- Complaint Against Online Trust Pay
- Complaints Filed: 6
- Reported Damages: $33,800.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.