Auto Expert Delivery Ltd.
Complaint 3625 Details
- Date Occurred: 06/30/2013
- Reported Damages: $6,084.00
- !
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
[email protected] had advertise in a 2009 can-am spyder for $6000 asd. the adress (Personal Info Removed) the auto expert dediver ([email protected] inv.fot transaction #52178114. the adress for them auto expert delivery ltd. (Personal Info Removed) account name auto edelivery / fabian dinescu sort code:207463 account number/iban: iban gb48arc20746363566609, swift: barcgb22, bank name:barclays bank. adress: (Personal Info Removed) i send them a wired money from regions bank international wire transfer request/authorization. fldlc325466324120ex11122012 ls11122000 $6084.00 to barclays bank london, u.k. auto edelivery ltd/fabiab dinescu. bank account# bangb48arc2074636356609 swift# barcgb22. then a few days later i got a e-mail that the bank # was wrong that i left out a letter it was to be bangb48arcb20746363566690 i left out the b. they said that would be returned to my bank so fare it has not. i called the wire company they gave me this # fedimab0630f2qcz00c002630 the wire sequence# 110630007346 if you need more info. i will help you any way i can. my e-mail [email protected] phone. (Personal Info Removed) or cell: (Personal Info Removed) thank you verry much i hope you can get them so this will happen again. also it was to be kepy in internet escrow gmbh. till received the spyder and held for 5 days to inpection then the money would be paid to the seller.
Comments
- john SBID #N/A
- Posted 07/21/2013
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yes: the name that started the scam is kris-berry and are stilling advertising on the enternet same pictures same name it is on free advertsing under motorcycle. i would like to know if some one else has been take from this scam? so i can join forces with them. also i have proof but don't were to send it if you give me an e-mail address i will send them. thanks
john -
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Company Statistics
- Complaint Against Auto Expert Delivery Ltd.
- Complaints Filed: 1
- Reported Damages: $6,084.00
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