Martin Fernandes Tarigan
Queja 190465 Detalles
- Fecha cuando ocurrió 12/10/2014
- Daños Reportados: $2,350.00
- Nombre de Usuario: POWER CYCLE SHOP
- Correo Electrónico: [email protected]
- Ubicacion INDONESIA BATAM
- !
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
After long communication with e-mails I decided to send a remittance through my bank directly to his bank account.
I already had a
1)LICENSE of his shop, which proved to be fake,
2)PHOTOS of the bike that I had SPECIFICALLY POINTED him OUT to send me,
4)NAME and
5)BANK ACCOUNT.
The site is powercycleshop.com and the details are
• Name in Bank Account: MARTIN FERNANDES TARIGAN
• Bank Acc. Number: (Personal Information Removed)
• Swift Code: BRINIDJA
• Store address: POWER CYCLE
Komp. Puri Agung II Blok D No. 99
Tanjung Piayu, Batam
RIAU, 29437
NDONESIA
• Bank address: BANK RAKYAT INDONESIA
Jl. Diponegoro No.30A
Medan Kota, Medan
North Sumatera
Indonesia
Phone : (061) 4530212
www.bri.co.id
WATCH OUT! ORGANISED FRAUD!
I have already taken legal action through my embassy!
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 0.00
- Alex SBID #2bb9e5eda0
- Publicado 12/13/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Martin Fernandes Tarigan Queja 153559 for $957.50
-
Runs scam website windkitesport.com Name: Martin Fernandez Tarigan Amount: USD 957.50 Account:...
-
psymongy
- Publicado el 09/04/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Martin Fernandes Tarigan
- Quejas Presentadas: 2
- Daños Reportados: $3,307.50
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.