Not Known
Complaint 19336 Details
- Date Occurred: 09/01/2013
- Reported Damages: $5,594.33
- !
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 replyd to an ad in i sit called gumtree..for a campervan.i was told by email the best and quikest way was if thay put the ad into ebay as buy now option i buy ebay invoise me the funds go into a holding bank in spain untill the van is exepted by me only then does the money go to the sella i sent the money from my bank to a ( beneficiary bank ) by telegraphic transfer i got suspicious about two days later, i forwarded one of the emails i had recievd from the sell to a address i was given is [email protected] to my shock i was told that the email was fruadulant .
- dennis SBID #90009712ae
- Posted 09/08/2013
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Company Statistics
- Complaint Against Not Known
- Complaints Filed: 4
- Reported Damages: $8,629.28
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