Shohaku B Higashi
Complaint 164889 Details
- Date Occurred: 08/08/2014
- Reported Damages: $3,700.00
- Username: hohi2011
- Email: [email protected]
- Location: 200 S Liberty St Apt 21 Spartanburg SC 29306-3259
- !
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
Shohaku B Higashi
Sugiyama San
(Personal Info Removed)
email: [email protected]
Masaharu E Tamada
(Personal Info Removed)
email: [email protected]
The above individuals recently purchased two 1 Oz Perth mint Gold Bars from me valued at $3500 on August 5th and August 14th and paid me via the paypal services. Once I have the confirmation of the payment I shipped the items and it was received by them according to the shipping records. Upon receiving the items these individuals reversed the payment (known as a charge back) made to me via the paypal service and now I am out of my items as well as my funds were reversed by paypal as the buyers recalled the payments. It is basically a fraudulent scheme by the buyers and I have no other way to retrieve my items or my funds.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 3,700.00
- misterht SBID #64eeaef2ce
- Posted 10/07/2014
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Company Statistics
- Complaint Against Shohaku B Higashi
- Complaints Filed: 1
- Reported Damages: $3,700.00
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