amazon fps carforsale.com
Queja 316670 Detalles

  • Fecha cuando ocurrió 04/07/2014
  • Daños Reportados: $4,500.00
  • Nombre de Usuario: lacey flint & Daniel Csonka
  • Correo Electrónico: [email protected]
  • Ubicacion USA & Poland
  • !

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

this is the account they told me to deposit the funds:-
BANK NAME: BNP PARIBAS
BANK ADDRESS 56c JEROZOLIMSKIE ST 00-803
POLAND
ACCOUNT OWNER DANIEL CSONKA
OWNER ADDRESS 26 GROJECKA ST WARSAW 02-301
POLAND
ACCOUNT NO/IBAN PL 76160013741849421850000003
SWIFTBIC ; PPABPLPK
COUNTRY POLAND

DO NOT EVER SEND ANY FUNDS TO THIS ACCOUNT OR HAVE ANY CONTACT WITH THIS PERSON

I have a feeling this scan is wodld wide run by a pack of blood sucking leaches. all of this should be put in the hands of INTERPOL and the FBI as well as other orginations to try and stop these parisites.
I also think that amazon its self should be sending any information they have to all financial institutions as this must be affecting them.
I for one willnot ever use amazon again and i have read tha others will also be doing the same

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Resumen del Perfil de la Empresa

  • amazon fps  carforsale.com logo

EstadÌsticas de la Empresa

  • Queja Contra amazon fps carforsale.com
  • Quejas Presentadas: 1
  • Daños Reportados: $4,500.00
Visite el Perfil de la Empresa Completo

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