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
- Anonymous SBID #e87a00395b
- Publicado 04/16/2014
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- Queja Contra amazon fps carforsale.com
- Quejas Presentadas: 1
- Daños Reportados: $4,500.00
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.