Kampari Trading LTD
Complaint 195117 Details
- Date Occurred: 12/20/2014
- Reported Damages: $114.85
- Location: 6725 W. Central Ave, Suite M350, Toledo, OH 43617
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 received a letter from them with the following (I never madde any business with them, I don't what the money they ask is for, and I don't know how they got my address):
"Your account balance has been placed for immediate collection action. Please pay the balance due to ERS directly. In addition to mailing the payment, ERS accepts Electronic Checks, Visa, Mastercard, Discover and American Express.
All balances are subject to credit bureau reporting after 30 days from the date of this notice.
Unless this account or any portion thereof is disputed within 30 days from receipt of this notice, we will assume this debt to be valid. If you dispute this debt or any portion thereof within this 30 day time period we will furnish you with a verification of this debt and the name and address of the original creditor.
Sincerely,
JIM SHULTZ
Account Manager
(567) 455-0160"
- Seeking Resolution: Other
- I don't believe it is a mistake, I believe it is a real scam. What I don't understand is how people are able to receive money by fraud on their account, without being arrested. I just would like them to be arrested.
- Valery SBID #06e483e8b1
- Posted 12/29/2014
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Company Statistics
- Complaint Against Kamparri Trading Co
- Complaints Filed: 57
- Reported Damages: $63,863.01
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