Alba Services & Finanz AG
Queja 262433 Detalles

  • Fecha cuando ocurrió 06/13/2013
  • Daños Reportados: $8,096.22
  • Ubicacion Zielstrasse 38 9050 Appenzell Zurich canton Switzerland

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

I was unemployed, looking for a job, and posted my resume all over the Internet.
Alba Services & Finanz AG offersd me a "job".
It sounded professional and, frankly, a little bit too good to be true.
However when they transferred money to my bank account as promissed, I thought I was safe. I thought: "they cannot take money from my bank account". I was terribly wrong!!! They DID take the money from my bank account after I carried out everything the requested me to do: purchased some the most expensive electronics and shipped it to the address they provided. Please note, that they were very pushing demanding to buy and ship on the day of a transfer.
Three weeks later, just on time the packkage left Russian custom, J.P.Morgan Chase said that the money were transferred "in error" and took it from my bank account.
My bank did n ot protect me.
I complained to [email protected] - they never responded.
I went to Police, they opened investigation, but did nothing.
I can provide more info if you need.
I am positive that I am not the first who was trapped, but I wish I were THE LAST!
BTW, prioer to start talking to them, I checked SCAMBOOK, "fraud", etc. and everything was CLEAN!
These scams exist, because no one out of those who is capable to stop them, do nothing.
Please help me and others.
Thank you very much for your time and help.
Sincerely,
Vera Katseva
(Personal Information Removed)

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Resumen del Perfil de la Empresa

  • Alba Services & Finanz AG logo

EstadÌsticas de la Empresa

  • Queja Contra Alba Services & Finanz AG
  • Quejas Presentadas: 4
  • Daños Reportados: $26,571.22
Visite el Perfil de la Empresa Completo

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.