Nicholas Perez
Queja 243922 Detalles
- Fecha cuando ocurrió 05/13/2013
- Daños Reportados: $2,200.00
- Nombre de Usuario: Nicholas Perez
- Correo Electrónico: [email protected]
- 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
Nicholas Perez listed a motorcycle on line in a classified ad. I responded, he indicated he was living in Portugal and supposedly made arrangements with Britannia Movers Ltd. to ship and collect moneys. He had the phony company issue a deposit request, which I responded to and I wired $2200.00 to them. I noticed later that their e-mail address had only one "n" in Britannia and the actual company had two "n" in the e-mail address. Subtle but meaningful. I e-mailed the real company and they explained that I got scammed. His phone # is 321-332-1833. Don't know if I have recourse but have account # of Barclays bank where money went.
- David SBID #aeb92c3ad1
- Publicado 05/24/2013
Comentarios
- flagirl2013 SBID #97aee3c9c0
- Publicado 05/24/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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- Queja Contra Nicholas Perez
- Quejas Presentadas: 1
- Daños Reportados: $2,200.00
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