Naeim Ibrahimi
Queja 329061 Detalles

  • Fecha cuando ocurrió 08/27/2014
  • Daños Reportados: $115,000.00
  • Nombre de Usuario: Naeim Ibrahimi

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

We sold above person, Goods as personal care brands and we got suppressed how many times the deal instructions have been changed from his part and finally he did scam us with using fake BLACK AMERICAN EXPRESS and fake Bank Wire transfer copy and tried to remove the goods based on the fake payments and buying time before the wire income clear time.
We recommend not to Handel with this person at all and be careful.

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Resumen del Perfil de la Empresa

  • Naeim Ibrahimi logo

EstadÌsticas de la Empresa

  • Queja Contra Naeim Ibrahimi
  • Quejas Presentadas: 2
  • Daños Reportados: $350,000.00
Visite el Perfil de la Empresa Completo

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