Auto Shipping Logistics
Complaint 294879 Details

  • Date Occurred: 12/16/2013
  • Reported Damages: $102.00
  • Location: Doula ,Cameroon

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

me and and my sister was contacted by a mrs daniel grace from Richmond Virginia about a couple of pom pups for we had been looking for a pom type puppy for our sister for Christmas because her cat she has had for a long time the vet says his kidneys are failing and cant be saved and she is a cancer survivor but she is terminal but she wanted a pom type puppy for Christmas and mrs daniel grace said she was giving the puppies to us for her and then we got a message the next day asking for shipping fees from the shipper of 90.00 dollars through western union to Thomas kinge efite which cost was 102. we were assure that they would arrive the next day and after we paid that then they emailed and texting and call telling us to send and additional 1500. for insurance for the pups but would be refunded when the pups arrived but because of our refusal to pay now they are threatening us if we report them as fraud but i ran a check on Mrs Daniel grace phone number it says she lives in bullhead city AZ and her phone is registered out of Scottsdale AZ we have all emails ,texts saved

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Comments

  • Kel
  • Kel SBID #9b880e4e10
  • Posted 12/22/2013
  • Glenda, I am corresponding with this same person with the same scam right now. Search this sight for Daniel Grace to see my post. Did you actually talk to someone? I assumed someone named Daniel (not Danielle) would be male. Fortunately I realized it was scam before sending money. But he still thinks I am going to do the deal, so I'll just mess with him for a while. I found a great site with suggestions on how to. It is 419baiter.com. It seems like this person has been doing this for many years! What recourse do we have? Is there not anything that can be done?!
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  • Kel
  • Kel SBID #9b880e4e10
  • Posted 12/22/2013
  • Glenda, if you dont mind me asking, Where did you send the $ to ? Was it in the U.S.? Also, would you message me personally please? Send a message to sharekel1@gmail and I will give you my real email address. (the last 2 digits of that address are the lettler L and the number one) thanks!
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Business Profile Summary

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Company Statistics

  • Complaint Against Auto Shipping Logistics
  • Complaints Filed: 1
  • Reported Damages: $102.00
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