509-214-2161
Queja 199900 Detalles
- Fecha cuando ocurrió 01/09/2013
- Daños Reportados: $0.00
- Ubicacion Unknown
- !
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
We received email from Mr. Mark, [email protected]. He requested 50 units of an item. He paid with credit card and requested to ship items to Norway using a shipping company he suggested. To make story short, credit card was stolen and the shipping company was a fraud as well who wanted to get the money for the freight. Seems number is a magick jack and the person is in Ghana. Do not do business with this person. Our company felt something was odd and contaced bank and confirmed credit card was stolen. There were no monetary damages for us but if we had not checked with bank, damages would have been of $5,561.
- Olga SBID #3c65722253
- Publicado 01/14/2013
Comentarios
- David SBID #5a1a9e1b9b
- Publicado 02/05/2013
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Olga,
Thank you for your complaint, I just received a similar email, asking for a quote on 70 units. Their email seemed suspicious, with no identifying company. The email was generic with a filling the blank with my product name. Googeling their only identifier, the email address, [email protected] I found your complaint. They are still at it 2/4/13. I doubt I would have attempted to do business with them. Thank for confirming my intuition was right. Hope others find this before being scammed. -
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- TerryR SBID #e37546d5a0
- Publicado 02/13/2013
- Thank you, This guy was asking me for a quote for 50 units. Quoted him price and shipping, then he wanted them shipped to Norway using his shipping company. No legitimate shipping company would have an email address @rocket.com found the freight company on another complaint board. He is still at it.
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