Scam HDPE Scrap Seller
Complaint 253141 Details
- Date Occurred: 06/07/2013
- Reported Damages: $6,825.00
- Location: LONDON -UK
- !
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
PLS KINDLY NOTE THT S.SACKER CLAYDON LTD IS A SCAM COMPANY. THEY ARE USING ALL REAL INFO ( WEB SITE,ADDRESS,NAMES,..) OF REAL S. SACKER COMPANY IN LONDON. WHEN WE RCV THEIR P INV WE DIDNT UD THIS AND PAID THE 30% OF THEIR P INV TO START THE PURCHASE. AFTER WHEN THEY REQUEST 4.500 USD MORE TO MAKE THE SHIPMENT WE UNDERSTAND THT THEY ARE SCAM COMPANY. PLS DONT START ANY RELATIONSHIP WITH BELOW FAKE COMPANY
DAVID DODDS [[email protected]]
TEL : 44.7594040431
SKYPE ID : s.sackerclaydonlimited
BANK : NAT WEST BANK / WEMBLEY PARK
ACCOUNT NAME : S.SACKER CLAYDON LIMITED
SWIFT : NWBKGB2L
ACCOUNT NO : (Personal Information Removed)
IBAN : GB78NWBK60230976509737
- HILAL SBID #ec1cc4c56a
- Posted 06/24/2013
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Company Statistics
- Complaint Against Scam HDPE Scrap Seller
- Complaints Filed: 1
- Reported Damages: $6,825.00
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