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Queja 159235 Detalles

  • Fecha cuando ocurrió 03/19/2014
  • Daños Reportados: $11,183.01
  • !

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

Received a email from a potential customer from FBO.gov site. Initial contact on March 19. 2012. Customer requested Motorola radios. Over the next 8 weeks worked with customer to fill order. Initially a fraud hold was placed on the credit card provided a few days later hold was lifted by credit card processing company, with the hold being lifted order was processed. After receipt of product, customer cancelled credit card payments within a week. Multiple attempts to receive payment. Received several new credit card numbers that were invalid, plus promises to mail certified funds all invalid. Never received payment through credit card nor certified funds through the mail.
Received a new broadcast email from same customer/email address requesting the same Motorola radios this past week Sept 14, 2012..

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 11,183.00

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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.