IDEXXS PHARMA DEPOT, PLC PHARMA LTD, SUPPLEMENT PHARMA DEPOT
Complaint 35146 Details
- Date Occurred: 05/27/2013
- Reported Damages: $1,175.00
- !
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
THIS GENTLEMAN OR GROUP OF FRAUDSTERS POSTS ADS ON NUMEROUS INTERNATIONAL TRADE SITES SUCH AS ALIBABA.COM AND TRADEKEY.COM FOR A VARIETY OF MEDICINE AND PHARMACEUTICAL PRODUCTS. AFTER GOING THROUGH MY EMAILS AND RESEARCHING BEING RIPPED OFF, I SAW THAT THERE WERE NUMEROUS COMPANIES I HAD BEEN CORRESPONDING WITH WHOSE EMAILS WERE COMING FROM THE SAME SET OF IP ADDRESSES. THE IP ADDRESS WAS 98.138.91.128, OR A VARIATION WITH ONLY THE LAST THREE DIGITS OF THE IP BEING DIFFERENT. IP TRACKING SOFTWARE REPORTED THE IP TO BE COMING FROM A REMOTE LOCATION IN SUNNYVALE, CALIFORNIA. THIS GUY HAS TO HAVE MADE MANY THOUSANDS OF DOLLARS FRAUDULENTLY SCAMMING PEOPLE BECAUSE HE GOT ME MORE THAN ONCE AND HAS MANY PEOPLE IN HIS/HER/THEIR NETWORK WHO ACCEPT PAYMENTS FOR THE BOGUS PRODUCTS VIA WESTERN UNION IN MANY PARTS OF THE WORLD.
- Robert SBID #5f34100066
- Posted 11/13/2013
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Company Statistics
- Complaint Against IDEXXS PHARMA DEPOT, PLC PHARMA LTD, SUPPLEMENT PHARMA DEPOT
- Complaints Filed: 1
- Reported Damages: $1,175.00
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.