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Complaint 187064 Details

  • Date Occurred: 11/30/2014
  • Reported Damages: $200.00
  • Location: Chicago, Illinois

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

This company is scamming the purchasing of used cell phones. The system is as follows: 1.: Request quote for specific phone. Accept. Download mailing label. Send UPS Ground to Chicago.
They advertised payment within 24 hours of receipt of phones to PayPal or Bank Draft. My 'phones were accepted by them on Dec. 30th. They have acknowledged receipt. They will not verify payment amount. I received the following on Dec. 3:

"Sheyla, Dec 03 23:04 (EET):
Peter Berman,

We apologize about the delay. Yes, we have received your package. You should receive an update in the next few hours in regards to its status. Our technicians are quickly working to get caught up. Thank you for your patience."

There has been no update, no further correspondence.

  • Seeking Resolution: Other
  • Pay the offered price ($200.00) or return the 'phones.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 17
  • Reported Damages: $2,783.00
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