Willow Benjamin
Queja 165224 Detalles
- Fecha cuando ocurrió 08/30/2014
- Daños Reportados: $7,000.00
- Nombre de Usuario: willowbencons
- Correo Electrónico: [email protected]
- Ubicacion Turkey
- !
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
This person is in the construction business and he is currently working in Turkey. He had ordered his supplies out of the country and Turkey customs seized his goods. He had to pay penalties to have the goods released. I had made 3 transactions to help have the goods released. the funds were wired to an account in Turkey under a different name. I have the "current" address of the above named person. I also have the name, bank name, account number of the person in Turkey who the money was wired.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 30,000.00
- debv1128 SBID #312a5a6f8c
- Publicado 10/08/2014
Comentarios
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EstadÌsticas de la Empresa
- Queja Contra Willow Benjamin
- Quejas Presentadas: 1
- Daños Reportados: $7,000.00
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