AJ Richies
Complaint 274137 Details
- Date Occurred: 08/26/2013
- Reported Damages: $611.00
- Location: unknown
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 ordered a camera online. It never came. I contacted the company and was put on hold for 1/2 an hour. I was told the camera was being shipped from overseas and there was no tracking number until it reached the USA. I then researched the company and found out is was a bogus operation. Their listed address of 3518 Flatlands Avenue, Brooklyn NY is a building with one storefront and two residential apartments. The registered owner of the building owns a business listed as being at that address. A previous address on 5th Avenue turned out to be a virtual office. Two emails I received from then turned out to be from Wichita, Kansas and Seattle, Washington. I have since filed complaints with the FBI's internet crimes division, my local Sheriff's office, the New York State Department of Taxation and Finance's criminal division and the New York state Attorney General. These crooks need to be shut down.
- alan SBID #69e77478d8
- Posted 09/13/2013
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Company Statistics
- Complaint Against AJ Richies
- Complaints Filed: 232
- Reported Damages: $523,454.22
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