Tomasz Jacek Jabrzyk & Terra-Trans (PVT) LTD
Complaint 34566 Details

  • Date Occurred: 10/25/2013
  • Reported Damages: $4,300.00
  • !

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

The site I saw the car and wanted to buy it, contacted by e-mail with the owner vehicle. He introduced himself as Sergei Protasov, called the price of the car and offered 4300 dollars to complete the deal through a company that will deliver the car with documents on the address where I live. I registered on this site http://www.terra-trans.eu and I received a letter from a site with an account number and those who I have to forward the money for a car of $ 4300 U.S. dollars. A week passed, and neither the company nor the Sergei I do not answer, in addition, the company contacts provided on the website, I found the same phone in a database of companies-cheaters. http://fraud.forumandco.com/t2921-transunitedco And I realized that I was deceived. Here's the website that already have a phone that the company itself. This statement of the person in whose name I pervela money, if you will need bank paper, I am ready to confirm all claimed me.
Terra-Trans (PVT) LTD Manager Information (Bank Transfer Information):
Bank Name: Barclays Bank PLC
Account Owner: Tomasz Jacek Jabrzyk
IBAN CODE: GB15BARC20982173375838
SWIFT CODE: BARCGB22
Bank Address: 278 Hoe Street, Walthamstow, London, E17 9QE, United Kingdom
Account Owner Address: 2 Cracknell Close, Enfield, London, EN1 4NL, United Kingdom

_______________

Terra-Trans (PVT) LTD Terms and Conditions

Contact us by email at: [email protected]

Contact us by phone at: +4408704799172

Contact us by mail at:
Terra-Trans (PVT) LTD
402 Bath Road,
Hounslow
Middlesex
TW4 7RP
United Kingdom

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Business Profile Summary

  • Tomasz Jacek Jabrzyk & Terra-Trans (PVT) LTD logo

Company Statistics

  • Complaint Against Tomasz Jacek Jabrzyk & Terra-Trans (PVT) LTD
  • Complaints Filed: 1
  • Reported Damages: $4,300.00
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