British Transport
Complaint 165614 Details

  • Date Occurred: 10/09/2014
  • Reported Damages: $5,500.00
  • Location: 20 Broadwick Street, South Harrow, HA28DZ, United Kingdom
  • !

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

9/25/2012 Confirmed purchase of 2 jet skis
(SR #: YAM A4958C909 and YAM A3520A909 and trailer found on http://www.everyboat.com with Diane Foster, 206 Bury New Rd, Whitefield, Manchester, M45 8QP United Kingdom. Website led us to believe the skis were in Houston, TX. Diane Foster told us the skis were in England with her and had to be shipped with her choice of shippers, British Transports. With instructions from Daniel Preston, General Manager of British Transports, on 9/25/2012 Wells Fargo Bank Transferred $5,500.00 from our account to: LLOYDS TSB BANK, 254 Northolt Road, South Harrow,HA2 8DZ, United Kingdom
into the account of Account holder:
British Transports, 20 Broadwick Street, London W1F 8HT, United Kingdom. British Transport confirmed receipt of the money transfer and set up delivery for the jet skis was scheduled for 10/9/2012 at 9 a.m. Several emails confirmed delivery at that time. We had no responses to several emails sent from 9/28/2012 to 10/1/2012 when we received confirmation of everything including the delivery date of 10/9/2012 at 9 a.m. We were at the delivery site of 184 Live Oak Road, Springtown, TX 76082 at 9 am. and no delivery has appeared at this time 9:35 p.m. No email or phone responses either. At 2:00 p.m. my husband requested me to search http://www.ask.com for "Is British Transport Fake or Real?" I did and was redirected to www.scamdex.com which showed the emails we recieved almost word for word. It also named Daniel Preston involved with scams with various jet skis and various people. The name Jackie Packet was also mentioned and it was also pointed out that British Transport didn't appear to be real either.

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Business Profile Summary

  • British Transport logo

Company Statistics

  • Complaint Against British Transport
  • Complaints Filed: 1
  • Reported Damages: $5,500.00
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