Martin Fernandes Tarigan
Complaint 190465 Details
- Date Occurred: 12/10/2014
- Reported Damages: $2,350.00
- Username: POWER CYCLE SHOP
- Email: [email protected]
- Location: INDONESIA BATAM
- !
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
After long communication with e-mails I decided to send a remittance through my bank directly to his bank account.
I already had a
1)LICENSE of his shop, which proved to be fake,
2)PHOTOS of the bike that I had SPECIFICALLY POINTED him OUT to send me,
4)NAME and
5)BANK ACCOUNT.
The site is powercycleshop.com and the details are
• Name in Bank Account: MARTIN FERNANDES TARIGAN
• Bank Acc. Number: (Personal Information Removed)
• Swift Code: BRINIDJA
• Store address: POWER CYCLE
Komp. Puri Agung II Blok D No. 99
Tanjung Piayu, Batam
RIAU, 29437
NDONESIA
• Bank address: BANK RAKYAT INDONESIA
Jl. Diponegoro No.30A
Medan Kota, Medan
North Sumatera
Indonesia
Phone : (061) 4530212
www.bri.co.id
WATCH OUT! ORGANISED FRAUD!
I have already taken legal action through my embassy!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Alex SBID #2bb9e5eda0
- Posted 12/13/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Martin Fernandes Tarigan Complaint 153559 for $957.50
-
Runs scam website windkitesport.com Name: Martin Fernandez Tarigan Amount: USD 957.50 Account:...
-
psymongy
- Posted on 09/04/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Martin Fernandes Tarigan
- Complaints Filed: 2
- Reported Damages: $3,307.50
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.