Kaili_001
Queja 269180 Detalles

  • Fecha cuando ocurrió 08/14/2013
  • Daños Reportados: $2,000.00
  • Nombre de Usuario: kaili_001
  • Correo Electrónico: [email protected]
  • Ubicacion Bklyn, ny
  • !

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

Didn't win item (Nike Dunk Low Pro SB Size 6 Pigeon Friends and Family Supreme Paris London), but was given a Second Chance email.

Agreed to buy, but then the emails got strange...none were in my eBay messages....and then he said he was on vacation and wanted me to wire the money to the following...

IBAN: GB87BARC20982183352447
SWIFT/BIC: BARCGB22
Beneficiary: A P Inc Financial
Bank Name: Barclays Bank
USA Bank Address: Wood Green, Leicestershire, LE872BB, UK
Beneficiary Address: 61 Jedburgh Road, London, E139LF, UK

I sent the email to eBay and they confirmed it was a SCAM.

Glad I didn't do it......NEVER buy anything off eBay w/o using PayPal!

I hope this info helps someone else.

Best,

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Resumen del Perfil de la Empresa

  • Kaili_001 logo

EstadÌsticas de la Empresa

  • Queja Contra Kaili_001
  • Quejas Presentadas: 1
  • Daños Reportados: $2,000.00
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