Cargo Spedition Co Inc Inc
Queja 140723 Detalles

  • Fecha cuando ocurrió 07/19/2014
  • Daños Reportados: $4,400.00

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

Browsing Cycle Trader .com I saw a bike that I wanted. 2008 Can-Am Spyder SE advertised by Edward Harrison([email protected]), Olympia WA. Edward suggested we use Cargo Spedition Co Inc www.cargospedition.com for shipping and managing transaction. Cargo says to wire $4400 to Barclays Bank acct GB80BARC207409833 July 20 I wired the money. Cargo confirmed. Cargo says delivery date is July 28. I tried to get feedback from Edward and Cargo and no more emails. I just got scammed out of $4400

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Comentarios

  • SpyderScam
  • SpyderScam SBID #f5a164b061
  • Publicado 08/01/2014
  • On Fri, Jul 20, 2012 at 3:08 AM, Edward Harrison <[email protected]> wrote:

    Okay Dennis, I've asked them to start the transaction and send us the payment and shipping info and the transaction moved ahead because I've just received an invoice from them! You should receive one too. Here it says that you have to go at your bank office and send the payment(4400 US$ - wire transfer) to the shipping company bank account so the shipping can start. Below you can find his information:




    Receiver Information:
    Account Name: Cargo Services
    Sort Code: 207409
    Account Number: GB83BARC20740953075923
    Swift Code: BARCGB22
    Bank Name: Barclays Bank
    Bank Address: 193 Camden High St.
    Zip Code: NW1 7PJ
    City: London
    Country: United Kingdom

    You can see someone put a lot of work into this scam






    Cargo Spedition Co Inc Address


    Company Name: Cargo Spedition Co Inc
    Company Address: 80 Newgate Street
    Zip Code: EC1A 7AJ
    City: London
    Country: United Kingdom



    Please let me know tomorrow about the payment, keep me informed!

    Waiting...



    ---------- Forwarded message ----------
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Resumen del Perfil de la Empresa

  • Cargo Spedition Inc logo

EstadÌsticas de la Empresa

  • Queja Contra Cargo Spedition Inc
  • Quejas Presentadas: 6
  • Daños Reportados: $28,700.00
Visite el Perfil de la Empresa Completo

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