westwayserves.com
Queja 146403 Detalles
- Fecha cuando ocurrió 06/18/2014
- Daños Reportados: $22,500.00
- !
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
Hello,
It isn't only about westwayservices, but they were the shipping agency used to so called ship my 2 x 40' containers.
It all started off with a guy name Nikolaj Vlasjuk who said he was working for all florida scrap metal inc. - first of all he wasnt working for them. And they were ( the group led by Nikolak ) were impersonating all florida scrap. Il make this short but i sent over 22500 usd to these fools, through wired transaction also. Im trying to obtain a subpoene to access the bank account of ms dana lynn who was meant to be the accountant of the copper company.
- Andrew SBID #6cbc110de0
- Publicado 08/14/2014
Comentarios
- ScammerGuard SBID #22060e9a75
- Publicado 08/14/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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- Queja Contra westwayserves.com
- Quejas Presentadas: 3
- Daños Reportados: $23,685.00
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