OnlineSalesPlace.net
Complaint 150211 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $4,542.00
  • !

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

we wired 4542.00 to barleys bank in london for a yamaha ski boat. we received email from the owners which started with francine klotz then turned over to her hubby victor lorenzi. the spoke with us with about 5-6 emials explaining OSP. we did the wire on friday and received nothing since the wire was made. then we were blocked from web site or it disappeared. we since have gone to bank tosee if the bank received it, waiting for response. I feel we are scammed out of our hard earned money. hope this helps anyone that comes across this company. I did lots of research before i sent the cash wire and nothing but positive reviews, but since the transaction, more & more negative things are starting to show. I hope we can get some of our money back thru banks but chances are iffy. good luck... we are out 4542.00

Update: 08/24/2012

they use Barcleys Bank in UK. Iban # GB67BARC20530403103536. all a scam. I have tried to stop payment but was too late.

Update: 08/24/2012

they use same story about item being left by father. no knowledge etc. item like new etc. use ur phone number as invoice & transaction number

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Comments

  • vickko
  • vickko SBID #353a34a7ae
  • Posted 08/24/2014
  • She is trying again, with this listing in Newfoundland Canada.
    The item is $14K new, and she wants $5K usd for it. Apparently her father died and she was left this item. Thank you for posting your complaint and I hope you get your money back.

    Here is her posting.


    http://cornerbrook.kijiji.ca/c-buy-and-sell-cameras-camcorders-Hasselblad-CFV-39-Digital-Back-W0QQAdIdZ402503654
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  • michael1972
  • michael1972 SBID #62ae03e6f0
  • Posted 09/24/2014
  • i have found the same add again back online this time the companys name is netwholesales.com, selling the same boat and the website is the same with great reviews etc. 10 day money back etc etc. this victor lorenzi needs to be put in jail. frauding people out of there hard earned money , im still out 4500 cash. the bank cant do anything, we tried, money wire transfer, stolen ! please pass this one to anyone buying thru this company
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Business Profile Summary

  • OnlineSalesPlace.net logo

Company Statistics

  • Complaint Against OnlineSalesPlace.net
  • Complaints Filed: 12
  • Reported Damages: $55,166.00
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