Wholesale online UK limited,
Complaint 178241 Details
- Date Occurred: 10/03/2014
- Reported Damages: $434.00
- Username: TAHSEEN MOID
- Email: [email protected]
- Location: 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
MONEY TRNASFER THROUGH BANK TO BANK,TO BUY TWO SAMSUNG GALAXY S3,CELLPHONE.
TILL TO DATE NOT RECEIVED ,ON OTHER HAND MONEY HAS BEEN WITHDRAWN FROM THE GIVEN ACCOUNT.
NOW ASKING FOR MORE MONEY TO SEND THEM BY WESTERN UNION,NOT SURE FOR WHAT ?????
- tahseenmoid SBID #63503294b1
- Posted 11/14/2014
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Company Statistics
- Complaint Against Wholesale online UK limited,
- Complaints Filed: 1
- Reported Damages: $434.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.