dorin munteanu
Complaint 149935 Details
- Date Occurred: 08/09/2014
- Reported Damages: $4,500.00
- !
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
Dorin Munteanu fronts transit logistics (www.transitlogistics.co.uk and transitlogisticsltd.co.uk. describing themselves as a third party logistics company holding funds until seller and buyer agree to terms of transaction. However, this is a non existent company and is really run by a guy with email address: [email protected] and [email protected].
- kofilash SBID #95f5bab9bc
- Posted 08/23/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against dorin munteanu
- Complaints Filed: 1
- Reported Damages: $4,500.00
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.