Ricardo-Line-999.com
Complaint 156478 Details

  • Date Occurred: 09/11/2014
  • Reported Damages: $90,000.00
  • !

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

This company tried to sell brand new Apple products at a huge discount through a daily deal site. They were going to take money and walk away. They wanted payment upfront from the deal site and had no supply of product. Luckily we found out that this was an inside job and the sales rep that negotiated the deal from ricardo-line-999.com was in fact the person who started the company. This is a warning to all other deal sites!

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Comments

  • anonomous66
  • anonomous66 SBID #353a34a7ae
  • Posted 09/19/2014
  • thanks for posting that, Ricardo Line 999 was formed by 3 people and there was no intent to rip off any one. the sales person who buy the way was only trying to help the company as they were not getting too many sales, and not alot of money was being made. The owner did not even have an employment contract with the emloyee. There is documentation of supplier for the apple products and this is outright slander. Also the whole premise of the deal sites is to provide upfront capital and no cost advertising and this company did not ask for all payment to be made upfront. To imply that this company was going to scam is ludacrious and insulting. we are going to contact legal counsel to see what can be done about this outright lie.

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Business Profile Summary

  • Ricardo-Line-999.com logo

Company Statistics

  • Complaint Against Ricardo-Line-999.com
  • Complaints Filed: 1
  • Reported Damages: $90,000.00
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