Ram Survey
Complaint 93579 Details

  • Date Occurred: 03/26/2014
  • Reported Damages: $5,200.00
  • !

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

To complete the transaction, payment must be made using bank wire transfer.

Send the payment using eBay Bank Account payment details.

Contact eBay Financial Department by replying to this e-mail with the following payment information:

Invoice #;

Tracking # of the wire transfer;;

Sender's Name;

Total Amount Sent;

Bank transfer receipt ;

For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.

Transaction Officer Name: Diego Hernandez
BSB Number: 114-251
Account Number: (Personal Info Removed)
Bank Name: St. George Bank


Invoice # : 2778429
Due Date: March 26, 2012
Sale price: AU $5,200.00
Deposit: $0.00
Shipping: $0.00
Sales Tax: $0.00
Remaining balance: $0.00
Total Due: AU $5,200.00


When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours.. After payment is secured, the Seller is authorized to ship vehicle. Your funds will not be released to the Seller until you have received and approved the vehicle you are purchasing.

The Buyer receives the vehicle and has 7 days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle, the Buyer must ship the vehicle back to the Seller within 7 business days and the Seller will support the shipping charges.

After the inspection period is over, the Buyer must contact eBay Financial Department with the result of the inspection. If the Buyer refuses the vehicle, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the vehicle is accepted, eBay Financial Department submits the payment directly to the Seller within 3 business days.



Payment From Westpac Choice 520770
Payer Name MR KENNETH BEDGG
Description Carpoint
Payment To
Account Name Account BSB Account Number Description Amount
Diego Hernandez 114251 (Personal Info Removed) KBedggood 2778429 $5,200.00
Withdrawal Receipt No 1081360

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Business Profile Summary

  • Ram Survey logo

Company Statistics

  • Complaint Against Ram Survey
  • Complaints Filed: 133
  • Reported Damages: $843,134.97
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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.