GGMT (Global Gold xchanger)
Queja 156127 Detalles
- Fecha cuando ocurrió 03/16/2014
- Daños Reportados: $1,718.00
- Nombre de Usuario: Adam
- Correo Electrónico: [email protected]
- Ubicacion 4222 Fortuna Center Plaza Ste 152 Dumfries, VA 22025 USA
- !
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
To whom it may concern,
My name is Vinojhan Balachandran and I made a purchase via www.ioffer.com for a 1oz Pamp Suisse Gold Bar from the seller "globalgoldxchange". I made the purchase on March 16th, 2012 and sent the money order to the seller on March 17th, 2012. After some misunderstanding with the payment, I canceled the transaction and requested for my refund of the product for the amount of $1,718.000 (Canadian Dollars). I have made numerous attempts to call the seller at +17039964752 and he answered the call but he didn't solve my problem. The seller "globalgoldxchange" claims, he has sent me the refund cheque to my mailing address on April 24th, 2012 which I have not recieved till this date. Thus the seller "globalgoldxchange" is not providing me with the tracking number or the cheque number which he sent so I can investigate this matter. The final message the seller sent me was "Sir, a refund check was sent to you. It has been determined that the refund check has been cashed. If it was not cashed by you then someone who has access to your post. This is an issue you need to investigate." Please contact the seller at the address below or via telephone and help me find a solution into this matter.
Global Gold Xchange
4222 Fortuna Center Plaza
Ste 152 Dumfries,
VA 22025
USA
- vinoj SBID #26a0582a5f
- Publicado 09/10/2014
Comentarios
- Anony123 SBID #d457df85b5
- Publicado 09/11/2014
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Sorry to hear about your troubles Vinojhan. Unfortunately filing a single complaint will not recover your monies if six months already transpired. As a retired investigator, I can tell you that authorities use these resources to assist victims of fraud. To increase your chances of recovery you should file as many complaints as possible.
https://www.bbb.org/consumer-complaints/file-a-complaint/get-started
https://www.ftccomplaintassistant.gov/
http://www.ic3.gov/default.aspx
https://postalinspectors.uspis.gov/forms/mailfraudcomplaint.aspx
Cheers,
Jerry Sikes -
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- ggtmscam SBID #67b13d1046
- Publicado 10/15/2014
- Vinojhan, get in contact with us. There are several of us that have not received our deliveries for metal nor has the company refunded our purchase orders for nondelivery. Please let me know how all of us that are networking so that we can prove to you that we did in fact get ripped off..and that we are starting to work together and want to include you as well. HOW CAN WE CONTACT YOU?
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EstadÌsticas de la Empresa
- Queja Contra GGMT (Global Gold xchanger)
- Quejas Presentadas: 3
- Daños Reportados: $7,748.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.