Platinum property and Leisure Ltd ,London
Queja 11467 Detalles
- Fecha cuando ocurrió 10/25/2010
- Daños Reportados: $2,749.00
- !
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
They offered to sell some shares which they said I owned because I had been a member of a holiday club called Ultra Travel,having paid the requested fees I then heard nothing and could not get in touch until a few days ago when they requested a further fee of $600 which I was not informed of in the first place so I refused.
In the meantime my building society have attempted to recover the money which was paid by swift transfere to the followig bank:-
Sabadel Atlantico Carmen 8 Malaga29780 Spain.
Beneficiarys name was Deansa.
Any help will be very appreciated.
K.Clark
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- Queja Contra Platinum property and Leisure Ltd ,London
- Quejas Presentadas: 1
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