Bogabids
Complaint 323221 Details

  • Date Occurred: 06/13/2014
  • Reported Damages: $92.99
  • Location: BogaBids.GE ONLINE LTD.,Suite12/13,Block5Watergardens, Gibraltar
  • !

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, WILLIAM LOGAN, RECEIVED AN ONLINE ,"TAKE THIS SURVEY OFFER", & in turn this outfit promised to send a gift, if I paid the 3dollars shipping & handling fee... it wouldn't accept my offer at the time for the 3 dollars S&H... instead they invoice my latter for this additional charge..,of a membership fee I had no idea about.
This an initial invoice they have sent my today, which I absolutely refuse to pay.
I have this funny feeling that these individuals will keep hounding me for this bogas payment.
Please see what you can do to get these people shut down.
THEY ARE NOTHING BUT A BUNCH OF SCAMMERS...
Thank you for your time,
Best regards
Bill Logan

PS: I hope the info Ive supplied is sufficient.



Description Amount
Delivery Fee CAD 3.00
Membership Fee CAD 89.99
TOTAL CAD 92.99
Note to recipient:
You have an outstanding amount of CAD 92.99. Please pay the amount of CAD 92.99 within 10 days by 23 Jun 2014. After this aforementioned date, this shall be submitted as a case to third party collecting agency thereby incurring additional costs and charges.

Please use the following payment info:

SWIFT Code: VALLMTMT
Account Number: 40021886564
IBAN: MT67VALL22013000000040021886564

Account name: GE ONLINE LIMITED
Bank Name/Address: BANK OF VALLETTA, International Corporate Centre, Level 3&4, 45 Triq ir-Repubblika, II-Belt, Valletta VLT 1113, Malta

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Business Profile Summary

  • Bogabids logo

Company Statistics

  • Complaint Against Bogabids
  • Complaints Filed: 2
  • Reported Damages: $147.44
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