Online Trust Pay
Queja 141096 Detalles
- Fecha cuando ocurrió 07/25/2014
- Daños Reportados: $4,000.00
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
Ad on Craigslist for a Bobcat, $ 4000.00, great price. Seller directed me to Online Trust Pay, I checked them out on line and they seemed legitimate. Wired the funds to Barclays in London, had a couple of emails from them, then no communication. Have started a request through the Bank I used for the wire transfer return, also submitted a report to ic3.gov.I believe this is a well orchestrated scam, my wife noted spelling and grammatical errors on the web site...live and learn.
- Kim SBID #e2666d3aa7
- Publicado 07/31/2014
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Fraud Alert Online Trust Pay OnlineTrustPay.com has now been added to the fraudulent website...
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whiteheadedone
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EstadÌsticas de la Empresa
- Queja Contra Online Trust Pay
- Quejas Presentadas: 6
- Daños Reportados: $33,800.00
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