Auction-plus.biz / EU Auction
Queja 28874 Detalles
- Fecha cuando ocurrió 10/12/2013
- Daños Reportados: $4,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Supposely this is a online auction web site. You assist them in helping them by receiving money into your bank account as a finanacial manager. Upon receiving the money from a buyer into your account, you then supposely send the money to the seller. It's a scam based on the fact that the buyer never authorized the money out of there account. More importantly I think this works with somebody in the bank sending the money. Then they try to go after you in recovering the funds that they say was not authorized. My bank account has been placed on hold until this is investigated. I've had this account for 20 years. Maria Kowalska is the name of supposely the manager in the US. Web address for this person is [email protected]>/[email protected]>.
- Anonymous SBID #c962c3b42b
- Publicado 10/23/2013
Comentarios
- Jay SBID #b5072c5975
- Publicado 12/01/2013
- Wow, I can't believe I became a victim of this F&*%$ up scam!!! So I went to my bank today and I was told that all my funds are being put on hold because some direct deposits have been returned. These returns equal the exact amount of the direct deposits made by the so called "seller." I really can't believe I fell for this s%4#. I have an erie feeling in the beginning but out desparation for money my stupid ass fell for it!! I am in schock. I've never been apart of a scam in my life. I want to know what the next steps are?? I really want to take this Maria Kowalska person and beat her to a pulp!! Please advise. Thank you in advance for your help.
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