GP Liquadations ,Inc,Detroit,USA
Complaint 309662 Details
- Date Occurred: 02/24/2014
- Reported Damages: $1,018.00
- Location: 11373 E State Fair,Detroit MI 48205 USA
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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
I have made a complaint about this company less than 2weeks ago after they after nothing happened to my order after payment of 1018 Usd.
The amount of 952 had been returned acc to my bank after this company stated that someone from Ghana had fraud their checks.
I was their new bank acc nr and was told that if I would want to return the money ,they would receive it after one day.
I returned the money after Ihad to pay in the amount that had been deducted for extra bank charges and resent 1018 usd.
I have sent them several emails since 24/02/14,from that day since I returned the payment,but got no response from them.
Txn. ref. 143961016575.
Payment made to JP MORGAN CHASE: ACC NR:562510151 :Branch: 2199 Broadway New York.
- Paulina SBID #69ab13abe3
- Posted 02/27/2014
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Company Statistics
- Complaint Against GP Liquadations ,Inc,Detroit,USA
- Complaints Filed: 1
- Reported Damages: $1,018.00
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