An Ebay Scammer
Complaint 236379 Details

  • Date Occurred: 04/22/2013
  • Reported Damages: $2,222.00
  • Username: rrolex1
  • Email:

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 bought am item thru ebay. I was not the winning bid but was offered a second chance offer. I was not getting my messages through ebay the way I should have been so I did not know there was anything wrong. I wired the money the way it said to on the ebay order confirmation. I did not know it was a scam because it was the way I had been getting my ebay messages through gmail and not through my ebay messages as it should have been.(I know that now but everything had been OK up until this point so I did not know anything was wrong until after the fact) I had my bank go according to the instruction on the order confirmation from ebay (so I thought it was from ebay).The following is the information on the wire transfer: IBAN:GB83 BARC 2074 6323 4532 78 SWIFT/BIC: BARCGB22 Beneficiary: C.V. Inc. Financial Center Bank Name: Barclays Bank PLC Bank Address: 306 Romford Rd, London E7 9HH, UK Beneficiary Address: Gilray House, City Road, London EC1V 2NL, UK. The item number is 200914587710 I did not get the ring and the person did not respond to any of my emails. Can you help me get my money back?
Pam McNabb
(Personal Information Removed)

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Business Profile Summary

  • Barclays Bank PLC, London logo

Company Statistics

  • Complaint Against Barclays Bank PLC, London
  • Complaints Filed: 31
  • Reported Damages: $8,772,730.39
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