BWSD-LTD
Complaint 154625 Details

  • Date Occurred: 09/06/2014
  • Reported Damages: $3,025.00

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 had also been hired by BWSD-Ltd on JULY-15-2012, with official Work Contract, etc. and talked to Mike Lee on a few occasion about some packages that I had received and should have consolidated into one package to send to Russia with prepaid USPS International Express Mail Label. Since two of those these merchandises were not qualified to be shipped to Russia via USPS (see postal regulations), I only had shipped one of these three items, and was told by Mike to hold on to the other two items for "now" (i.e. 4 weeks ago). I was not able to get a hold of him since then, neither by email or by phone 917-720-3880(=always busy or no connect).
I had already filed with IC3, then redrew my complaint, since I thought this company is legit (see Web-Site) but now I must file again, also with the Post Master at USPS, and the vendors of these packages.
I also have not yet received any paychecks for my almost 2 months "employment" -- this is another claim, I will need to file with BBB (I guess?).
This Work-at-Home did not feel right at first, but all the official application work seemed to be me to legit and I thought of it to be a nice side income, that my wife could handle, when I am out ot town for business...
But, if it's too good to be true, it mostly is -- as this proofed to be the case!

WS-SoCal


Update: 09/06/2012

No contact as of now!

I could not complete the upload all of my evidence (limited to 3) and one of them exceeded the file limit.

WS-SoCal

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Business Profile Summary

  • BWSD-LTD logo

Company Statistics

  • Complaint Against BWSD-LTD
  • Complaints Filed: 1
  • Reported Damages: $3,025.00
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