[email protected]
Complaint 177904 Details
- Date Occurred: 11/08/2014
- Reported Damages: $120.00
- Username: boltz boltz
- Email: [email protected]
- Location: York
- !
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
Internet Fraud:
I had placed an order for an item online from an independent seller through a forum subsequently over emails. The payment was made through bank transfer to the following account:
Santander Bank
Name: Miss E M Williams
Sort code: 09-01-28
Account number: 06781566
Suspects Email: [email protected]
Ever since the payment (£120) was made the suspect (identifies himself as 'boltz boltz') has played a disappearing act.
My product hasn't arrived and there has been no response to further email correspondence.
- Lannister SBID #0c766640d3
- Posted 11/13/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $120.00
What is SBID?
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