Kaufman Export LLC (kaufexport.com/)
Queja 345111 Detalles
- Fecha cuando ocurrió 12/08/2015
- Daños Reportados: $960.00
- Ubicacion Poland as per their website & phone number
- !
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
They proposed a job to me as team assistant in my residence country ( Canada) & send me a contract even, then asked me to manage their money transfers for their customers trough my bank account in Canada then they sent me Fraud money & asked me to send it to Europe trough western union to their manager. when I did it I understood that money was fraud money & bank got back the money but after I had sent money from my account to Europe as per they request after that they disappeared.
- Reza SBID #29e9feaa33
- Publicado 12/16/2015
Comentarios
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- Queja Contra Kaufman Export LLC (kaufexport.com/)
- Quejas Presentadas: 1
- Daños Reportados: $960.00
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