The Art and Souviener place
Complaint 40169 Details

  • Date Occurred: 11/14/2013
  • Reported Damages: $327.20

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

Some how, this company, ( that doesn't exisit ) scamed my bank visa card, and my bank, into releasing $327.20 to them, as a retail store. I am fighting my bank for my money. This company is in Cape Town, South Africa. Also the same day, A hotel in Dallas, Texas and another Hotel, in Madesto, Ca. hit me for $112.00 each. for a total of $224.00 plus the $327.20 for souiveniers never purchased anything, and was in the state of Florida at the time, This all happended within 3 hours after visiting a China Buffet in Daytona Beach, where there where many people from a tour bus. Not sure how they got my number other then the person whom came to the table and took my card to run it, returned to me, and I signed for $27.00 plus a tip

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Business Profile Summary

  • The Art and Souviener place logo

Company Statistics

  • Complaint Against The Art and Souviener place
  • Complaints Filed: 1
  • Reported Damages: $327.20
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