DARA Thailand
Complaint 271256 Details
- Date Occurred: 08/16/2013
- Reported Damages: $8,200.00
- Location: Thailand
- !
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
They took a payment from us. They promised to return the unused remaining amount which they did not and claim that there is no amount pending. When we checked our bank records and did the math it shows us that they owe us. We have the bank statement as well as the dates and the amounts that was used by us.
- Dara SBID #612f6ebf9e
- Posted 09/02/2013
Comments
- Dara SBID #0f16bf0b49
- Posted 12/14/2013
- The 8200 was paid after lot of trouble and paperwork which i feel was not necessary as it was a business deal, The money was just supposed to be returned back,. During a review we found out that there is a due of $6000 which they deny, I have all the paperwork, bank statements, emails saying the remaining money would b returned. We are taking this to court as the comay that paid the money is in Debt reconstruction and we are going to collect all the money that is due back to us. even if it is a small amount. An amount where we will still make something after the lawyer fees etc. Ii will upload the emails, bank statements and the other documents we have on here. I also do have a voice recording from one of the previous employees saying that the $ 6000 + is pending from them.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Dara SBID #0f16bf0b49
- Posted 12/14/2013
- The director Mr Darren is behaving very Rude when it comes to returning the money. The total amount paid to them was $51000 out of which $8200 was returned, $ 6000 has to be paid back and the rest was used there.Mr Darren even hung up the phone when a call was made to talk to him about the matter ( I will upload the telephone bill as well as soon as get it, marking out all the other numbers). The rudeness when is comes back to returning the money which was paid my us astonishes me.
-
- thumb up
- 0
- thumb down
- 0
- flag
- Dara SBID #0f16bf0b49
- Posted 12/14/2013
- It took them a total of more than a month and a half to return the money which was supped to be returned to us immediately. I am also going to create another complaint a this complaint is for the $8200, i also do plan to do the same thing with other websites where scams have taken place including Facebook, blogger etc.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Alterna Cigs took unauthorized £ 69.99 from my account on the allege Complaint 350684 for $69.99
-
Alterna Cigs took unauthorized £ 69.99 from my account on the allegedly free cigarette on July 6,...
-
tomasz
- Posted on 07/08/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against DARA Thailand
- Complaints Filed: 1
- Reported Damages: $8,200.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.