Terrence Riley from D&T Ltd
Queja 331381 Detalles
- Fecha cuando ocurrió 10/09/2014
- Daños Reportados: $8,789.00
- Ubicacion 57 Forest Avenue Meriden, Connecticut USA 06451
- !
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 received a inquiry on 29th,Sep,2014,who is called Terrence Riley from D&T Ltd(Address:57 Forest Avenue Meriden, Connecticut USA 06451,telephone number: 203 886 8136),and he said that he has sent the payment on 9th,Oct,2014,and showing us the T/T copy(US$8789),so we prepared the first 600pcs products and sent them to him on 11st,Oct,2014,but till now we still have not received the payment he sent to us,so we checked with a professional financial workman,he said that the bank receipt is just an application form,so we asked Terrence Riley to send the bank receipt or TD payment ID,but no reply,so I guess this person/company is liar.is anyone who can help me?
- Jack SBID #17c08a3631
- Publicado 10/17/2014
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- Queja Contra Terrence Riley from D&T Ltd
- Quejas Presentadas: 1
- Daños Reportados: $8,789.00
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