O3 FINCOOP PLC T'XBIEX WHITE HALL MANSION W1U 2RP, LONDON
Complaint 161979 Details
- Date Occurred: 08/01/2013
- Reported Damages: $30,000.00
- !
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
Kiema Sinclair - "K S" <[email protected]> referred me to the following companies - Mario Bortoloso with O3 FINCOOP PLC T'XBIEX WHITE HALL MANSION W1U 2RP, LONDON Tel: 00447092043740 Fax: 00479487564345 and Franco Giorgi.with E.C.S. Financne Storitive UI. Gradnikove brigade 6, 5000 Nova Gorica, Slovenja. [email protected], [email protected] I wire transfer $30k Euros (44k USD) to to the bank account BANK UNICREDIT BRANCH CASTELFRANCO DI SOTTO (PISA) ITALY SWIFT CODE UNCRITM1687 IBAN IT 63 V 02008 70960 000101586775 of Mario Bortoloso and O3 FINCOOP T'XBIEX WHITE HALL MANSION W1U 2RP, LONDON for a lease instrument MTN Bank of Montreal XS0308094837. Which the one MTN Bank of Montreal XS0308094837 that I received with my company name on it was a fraud instrument because my name was not on the MTN document in the system. I requested my refund of $44k USD to be sent back to my Escrow Account, I havent received it back yet. dmallison
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 30,000.00
- dmallison SBID #001b833e9b
- Posted 09/28/2014
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Company Statistics
- Complaint Against O3 FINCOOP PLC T'XBIEX WHITE HALL MANSION W1U 2RP, LONDON
- Complaints Filed: 1
- Reported Damages: $30,000.00
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