Tabacchi Enterprises Limited
Queja 30128 Detalles

  • Fecha cuando ocurrió 10/27/2013
  • Daños Reportados: $6,700.00
  • !

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

My son was hired by this company and he carreid out 2 transactions for them on 10/27/2011 for a total of about $6,700. Later that day he was checking his account and there was a depsoit reversal on his account for $9,000,000. His staff logon had also been disabled. Fortunatley the account he used was opened only for this job so there was no money in it. He did not have pay any money to start the online business.

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Resumen del Perfil de la Empresa

  • Tabacchi Enterprises Limited logo

EstadÌsticas de la Empresa

  • Queja Contra Tabacchi Enterprises Limited
  • Quejas Presentadas: 1
  • Daños Reportados: $6,700.00
Visite el Perfil de la Empresa Completo

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