E-Gadget Store LTD Complaint 137245 DetailsThumbs up0 Thumbs down F
Complaint 182291 Details

  • Date Occurred: 11/19/2014
  • Reported Damages: $1,770.00
  • Location: ENGLAND
  • !

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

From: Brahim Bakushi <[email protected]>
To: "[email protected]" <[email protected]>
Sent: Saturday, 17 November 2012, 10:37
Subject: RE: FOR SALE: APPLE IPHONE 5 (16GB, 32GB, 64GB) UNLOCKED

is the same address if i send them by MONEY GRAM is well?

Date: Sat, 17 Nov 2012 09:14:27 +0000
From: [email protected]
Subject: Re: FOR SALE: APPLE IPHONE 5 (16GB, 32GB, 64GB) UNLOCKED
To: (Personal Information Removed)

Salam Mr Brahim.

Thanks for your mail and we appreciate your inquiry regarding our product for sale,

We have Package and label down your order for shipment.

Below is the information which you will use and make the payment Through Western Union

Payment Details
===================
Receiver,s Name: Peter Grant
Address: 64 Great Wilson Street
City: Watford
State: Hertfordshire
Zip Code: WD19 5BG
Country: United Kingdom
AFTER I MAKE THE PAYMENT IN THIS ADDRESS
SO;
NAME; DAYO ABASS
REFERENCE NUMBER; 82355136
TEST QUESTION; CAMELOT
ANSWER; 123456
HOPE EVERYTHING IS OK THIS TIME I'M WAITIN FOR THE SHIPPING DETALS
CHEERSE MATE ! ASAP OK
Date: Mon, 19 Nov 2012 10:05:09 +0000
From: [email protected]
Subject: Re: FOR SALE: APPLE IPHONE 5 (16GB, 32GB, 64GB) UNLOCKED
To: (Personal Information Removed)

We are having problem with Money Gram here in you and i called my boss at our branch office in West Africa he said the momney should be send direct to him.

Below is the informtation to Transfer the Money.
================================
Receiver,s Name: Dayo Abass
Address: 123 Computer Village
City: Ikeja
State: Lagos
Zipcode: 23401
Country: Nigeria
Amount: $1,700 USD

Test Question: Colour
Answer: Black

Regards.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • E-Gadget Store LTD logo

Company Statistics

  • Complaint Against E-Gadget Store LTD
  • Complaints Filed: 5
  • Reported Damages: $4,490.00
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