DARA Thailand
Queja 271256 Detalles

  • Fecha cuando ocurrió 08/16/2013
  • Daños Reportados: $8,200.00
  • Ubicacion Thailand
  • !

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

    • DARA Thailand Complaint / User Submitted Image #271256
    • DARA Thailand Complaint / User Submitted Image #271256

They took a payment from us. They promised to return the unused remaining amount which they did not and claim that there is no amount pending. When we checked our bank records and did the math it shows us that they owe us. We have the bank statement as well as the dates and the amounts that was used by us.

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Comentarios

  • Dara
  • Dara SBID #0f16bf0b49
  • Publicado 12/14/2013
  • The 8200 was paid after lot of trouble and paperwork which i feel was not necessary as it was a business deal, The money was just supposed to be returned back,. During a review we found out that there is a due of $6000 which they deny, I have all the paperwork, bank statements, emails saying the remaining money would b returned. We are taking this to court as the comay that paid the money is in Debt reconstruction and we are going to collect all the money that is due back to us. even if it is a small amount. An amount where we will still make something after the lawyer fees etc. Ii will upload the emails, bank statements and the other documents we have on here. I also do have a voice recording from one of the previous employees saying that the $ 6000 + is pending from them.
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  • Dara
  • Dara SBID #0f16bf0b49
  • Publicado 12/14/2013
  • The director Mr Darren is behaving very Rude when it comes to returning the money. The total amount paid to them was $51000 out of which $8200 was returned, $ 6000 has to be paid back and the rest was used there.Mr Darren even hung up the phone when a call was made to talk to him about the matter ( I will upload the telephone bill as well as soon as get it, marking out all the other numbers). The rudeness when is comes back to returning the money which was paid my us astonishes me.
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  • Dara
  • Dara SBID #0f16bf0b49
  • Publicado 12/14/2013
  • It took them a total of more than a month and a half to return the money which was supped to be returned to us immediately. I am also going to create another complaint a this complaint is for the $8200, i also do plan to do the same thing with other websites where scams have taken place including Facebook, blogger etc.
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra DARA Thailand
  • Quejas Presentadas: 1
  • Daños Reportados: $8,200.00
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.