John Smith
Complaint 170378 Details
- Date Occurred: 01/23/2014
- Reported Damages: $500.00
- Username: John Smith
- Email: [email protected]
- Location: Melbourne,Australia
- !
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
I make an iphone 4S purchase on Gumtree Ad with him.After transfer money for him,he didn't send me a phone and stop communicate with me immediately!I communicate with him via his e-mail address above.His Bank details are
bank name. : NAB
account name Matthew Hamilton
B.S.B.083-832
Account number. 120143030
Receipt number when transfer money:816359
My bank name:ANZ
This is all information I have about him.Please help me to investigate and take my money back.Thanks a lot!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 500.00
- Nhien SBID #aad41151f8
- Posted 10/23/2014
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Company Statistics
- Complaint Against John Smith
- Complaints Filed: 2
- Reported Damages: $2,750.00
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