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Queja 197432 Detalles

  • Fecha cuando ocurrió 12/11/2014
  • Daños Reportados: $292.00
  • Ubicacion Astana, Kazakhstan

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

Submitted order on Dec 6, immediately recieved order confirmation then a separate email with payment instructions. After NUMEROUS emails back and forth I made payment on Dec 11 via Western Union to the following:

DMITRIY NOVIKOV
First name: Dmitriy
Last name: Novikov
Address: Bogenbay batur st. 85-12
City: Astana
Country: Kazakhstan

Within an hour of them picking up the payment they provided a fake tracking number. I was advised that sometimes it takes 3-5 days for the tracking info to show up on the site.

Sent numerous emails back and forth requesting updates and they assured me it was sent and that sometimes the tracking never shows up. I gave it an extra week and sent several emails asking for updates. No response. Now the email address is no longer valid and when I reply to the emails I kept in my inbox I get failure notices.

I then went to the site and tried to log in using the information I used to place the order. Now my email does not exist in their site and I cannot log in to leave comments. I tried placing a new order and setting up my account again to write product reviews on their site stating that they are scammers and they were not posted and my account information has been deleted from the site again.

BUYER BEWARE...apparently all their recent reviews are fakes and they are just out to rip people off. Their claim of providing 3000+ orders from 1/1/2012 to 1/1/2013 is bogus and includes 2 orders from me that were never filled. I sincerely hope that they didn't scam 3000+ people. I hope this helps to prevent them from ripping anyone else off.

  • Buscar Resolución: Otro
  • I would request a full refund, but this company is a scammer and has changed email address as well as removed my logon information from the site. I hope this keeps someone else from falling victim to their fraud.

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Comentarios

  • terry
  • terry SBID #559289512b
  • Publicado 01/09/2013
  • Dear Andrew, I too am in tx, and have been taken by the same company and person, Dmitriy Novikov. From your report, it seems that we have had the same exact experience. My order was placed on Nov. 10, and I never got it. I sent him several e-mails, received a few auto responses, but never heard back from him. Also like you, I was told that my money would be refunded within 3 weeks, but when I tried to log on to the cite, they took off all of my information. I actually logged back in under a friend's name, using my same e-mail address, but they took that off as well.
    I am totally blind, and on a fixed income, and simply can't afford to get ripped off like this, but if we can't get our moneys back, I want to shut this guy down. I'd love to see him sitting in a Russian jail cell.
    Anyway, because I am totally blind and using a screen reader, I was wondering if you might be able to help me to get my proof of damages put in to a JPG, PNG, or GIF format. I don't know how to do this, but I want to get all of my information on this cite. If you have any ideas that might help me, please let me know. Let's stop this bastard before he takes advantage of anyone else.
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  • terry
  • terry SBID #559289512b
  • Publicado 01/09/2013
  • I just had another thought. Maybe we can get in touch with the people at GMail.com, and inform them that he is using their service to commit fraud. I don't know if that's possible, but it was just a thought.
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  • Quejas Presentadas: 2
  • Daños Reportados: $454.00
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