Dia-West Ltd
Queja 156144 Detalles
- Fecha cuando ocurrió 09/10/2014
- Daños Reportados: $0.00
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
Dia-West Ltd http://www.dia-westus.com/ is the new name for a scam that was being run under the name Merdoxus Ltd http://merdoxusltd.com/. If you are looking for Dia-West, also search for MerdoxusLtd.com.
- Japheth SBID #c8072fce2f
- Publicado 09/10/2014
Comentarios
- Japheth SBID #c8072fce2f
- Publicado 09/10/2014
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Send anything you have received from this company to the NY Attorney General. http://www.ag.ny.gov/complaint-forms The phone number they use is an upstate New York number. Although the people who own the domains and run the scam live in Matua, Tauranga NZ, perhaps the Attorney General can at least shut their phone number down.
If you have already lost money or transacted money with them, please contact your local Secret Service office: http://www.secretservice.gov/field_offices.shtml They are responsible for the scams and fraud involving international currency exchange. -
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