RMCTrading Group LLC
Complaint 236720 Details
- Date Occurred: 05/01/2013
- Reported Damages: $5,000.00
- !
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
Hi my name is Daryoush Arab .I purchase At websaid call Amusemcnt trader.com Food Trailer for $5000.00 They send me to go Online Jumble Sale.com I send from my Account# (Personal Information Removed) Branch Nr.(Personal Information Removed) send $5000.00 US to RMC TRADING GROUP LLC to Bank Wells Fargo Adress1201 E Hallandale Blud Hallandale Beach FL 33009 USA Beneficiary ACCOUNT # (Personal Information Removed)Beneficiary Routing 063107513 SWIFT code WFBIUS6S I send at 23 April,2013 ..THe Fax Nr.RMC 206-2679442 My address in Canada (Personal Information Removed) Tel. (Personal Information Removed) CEll (Personal Information Removed) Please help me....
- Daryoush SBID #c1553f0b99
- Posted 05/03/2013
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Company Statistics
- Complaint Against RMCTrading Group LLC
- Complaints Filed: 2
- Reported Damages: $8,000.00
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