Compound Research
Complaint 4476 Details

  • Date Occurred: 06/30/2013
  • Reported Damages: $360.00
  • !

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

I responded to an offer at http://www.compondresearch.com for 5 g., 4-HO-DIPT as indicated on the invoice below. I paid by wire transfer to the bank account according to instuctions. No produced has been received as of July 13, and I have had no response to email messages sent to [email protected]

(Copy of Invoice)
Payment Method
---------------
The easiest and cheapest method of payment is wire transfer (online banking). Within the European Union it is FREE if you fill in the IBAN and BIC/SWIFT numbers, in the UK simply use the Account and Sort Code numbers. When you have paid remember to email your order number and name so our despatch department understands which order the payment is for.

Please use the following details to transfer your total order value:

IBAN: GB18NWBK01671465448162
BIC/SWIFT: NWBKGB2L
Account no: 65448162
Sort Code: 016714
Bank name: Natwest
Bank branch: Lanc
Account Name: McManus


Thanks for your order and Enjoy your product :)

INVOICE
Compound Research
Rua Joao das Regras 3
Lisbon 800
Portugal
WEB SITE: http://www.compoundresearch.com
E-MAIL: [email protected]
Order #1515
STATUS: Array
DATE: 20/06/2011, 22:19
PAYMENT METHOD: Online Payment
Customer:
david flattery
[email protected]
PHONE: 5107786324
Bill to:
david flattery
6225 Bernhard Ave.
richmond California 94805
United States
Ship to:
david flattery
6225 Bernhard Ave.
richmond California 94805
United States
Product Quantity Unit price Subtotal
4-HO-DiPT 5 Grams Buy 1 €300.00 €300.00
Subtotal: €300.00
Order discount: €60.00
Coupon: Junho
Total cost:

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Business Profile Summary

  • Compound Research logo

Company Statistics

  • Complaint Against Compound Research
  • Complaints Filed: 1
  • Reported Damages: $360.00
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