mr simon bashir
Complaint 336533 Details
- Date Occurred: 01/28/2015
- Reported Damages: $400,000.00
- Location: malaysia
- !
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
this has been going on since may 2014 . with a promise that i had won £480000 in a uk/malaysia promootion . and after sending them various payments approx £27500. to cover shipping and legal administration in malaysia , i have not received a penny and i have lost everything which i an not afford . the company infinity logistics and the operations manager mr simon bahsir has lied and lied to me over this
- phillip SBID #eb2202e91b
- Posted 02/01/2015
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against mr simon bashir
- Complaints Filed: 1
- Reported Damages: $400,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.