Trismart Trading Development Ltd.,
Queja 321135 Detalles
- Fecha cuando ocurrió 04/09/2014
- Daños Reportados: $0.00
- Ubicacion 903 Hart Avenue Plaza, 5-9 Hart Avenue, Tsim Sha Tsui, Hong Kong
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Faxed letter to my bank with signature to wire transfer 18,200US$
Was caught on last minute
Updated HSBC, they will not act only with local police
I have all the transfer details and transcripts should this be necessary
Purpose: to caution
- Anonymous SBID #3cf1e77059
- Publicado 05/28/2014
Comentarios
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