Trans-United PVT LTD
Complaint 29275 Details

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Date Occurred: 10/20/2013
Reported Damages: $3,800.00
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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

False advertising for a 2005 Exiss 3 horse trailer with living quarters for $3800. The trailer was being sold through a Trans-United PVT LTD who acts as a 3rd party shipping/brokerage company. The seller goes by the name Deborah Graves who is relocating to the UK from the US. A tracking number for the trailer was issued when the transcation was accepted. Wire transfer to Barclays Bank PLC in UK to account info provided for Tomasz Jacek Jabrzyk, 2 Cracknell Close, Enfield, London, EN1 4NL looks legit. My bank did not question it.
Several red flags have come up since the transaction indicating fraud and false advertising. None of the links to the tracking number, Trans-United, or the advertisement for the trailer are functional any longer.

Update: 10/26/2011

Checked with local sheriff's department today. I was told that because the money was wired out of the country the crime is considered to be outside the U.S. I am pursuing this with Barclays Bank in the U.K.

NLY SBID #5737e28f2b
Posted 10/24/2013

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Comments

Victoria SBID #74d758a6c6
Posted 10/26/2013

This comment has been deleted by the Moderator for Terms and Conditions.

Victoria SBID #74d758a6c6
Posted 10/26/2013

we did the same and the bank charged us $25 to ask for the money back from Barclays as apparently that is all they can do. so far we have had nothing from them but if we do will let you know. Same account details as yours, same company just different sellers name - ours was Olivia Slotten

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Business Profile Summary

Company Statistics

Complaint Against Trans-United PVT LTD
Complaints Filed: 1
Reported Damages: $3,800.00

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