Transporter and Commercial Repairs Limited/ GlobaCSLimited.com
Queja 56772 Detalles
- Fecha cuando ocurrió 12/19/2013
- Daños Reportados: $40,000.00
- !
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
bought motorcycles through email [email protected] and malik mohamed.shipping scam started, badmus james [email protected] and CEO [email protected]. badmus james phone is (Personal Info Removed). wortley george appears to be on facebook with same email address, known as dave banky.series of western union payments made to nigeria BADMUS JAMES, NIGERIA. matter started in malaysia where mules sell false products and then refer to nigerian shipping agent badmus james and wortley george. shipping company is stolen website from UK, www.globacslimited.com and has UK phone number (Personal Info Removed). shipping company email is "PEDRO" [email protected] THE two companies suggest a theft has been undertaken and legal action is pending against thieves. Series of Western Union payments made to Badmus as a result of Shipper wortley george. At the point of delivery, there is always an excuse to pay more to have motorcycles delivered and more demands are ,made.I have other friend from Russia who has been scammed by same companies, in particular Malik Mohamed from Malaysia.
- kennethcarraustralia SBID #540e48ea3d
- Publicado 01/09/2014
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- Queja Contra Transporter and Commercial Repairs Limited/ GlobaCSLimited.com
- Quejas Presentadas: 1
- Daños Reportados: $40,000.00
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