Estudioayd.com.ar/Profit.php
Complaint 191385 Details
- Date Occurred: 01/02/2014
- Reported Damages: $300,000.00
- Username: gibsonstone91
- Email: [email protected]
- Location: Malaysia
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
i recieved message about me getting a fund transfer to my bank account and i went to the bank and drawed out $3,000.00 USD then was directed to wire western union 27 hundred USD to a certian person (my bank has the persons name) then i was to keep the remaining 3 hundred USD for my part. then my bank said the fund transfer from them was illeagal, that i had to pay the money back. i gave the bank all the information i had on the subjects that was involved but they closed my account with me oweing them over 3 thousand USD .now i am paying back to bank payments and my credit file is very damaged also.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 6,000,000.00
- basegalval SBID #93673a534e
- Posted 12/16/2014
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Company Statistics
- Complaint Against Estudioayd.com.ar/Profit.php
- Complaints Filed: 1
- Reported Damages: $300,000.00
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