Anny Cole
Complaint 16224 Details

  • Date Occurred: 08/20/2013
  • Reported Damages: $985.00
  • !

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

Was trying to sale my brothers car to a girl called Anny cole. She had said to me that she was buying the car for her dad who lived in Ireland she provided me with Her name and address and the company she works for. Plus her dads name and address and date of birth. It all looked in good order. She asked me if it was possible to pay for the agents who were to uplift the car his name was Adam Bashir they gave me the address of where bashir lived all checked out to be okay. I was to transfer £985.00 bye western union so we could get the western union number to send to pay pal after they have received the number I would then get my funds relesed to my brothers pay pal account. A few hours went buy and no money showed up so at this point I relized somthing was going wrong. They then asked my to put a futher £1000.00 pounds to be transferd bye western union to cover the insuanance I never spoke to western union to ask if they had a number they could give me to sent to this anny cole to set them up but they were not helpful in anyway atol. No come back what so ever I think Paypal should put there hands up and admit they are getting scamed and to tell the public so they then can decide not to use there secure site. This should be brought to the media attention I have all the documents to back everything up.

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Business Profile Summary

  • Anny Cole logo

Company Statistics

  • Complaint Against Anny Cole
  • Complaints Filed: 2
  • Reported Damages: $985.00
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