Mo amin (Speed Aces Express Limited)
Queja 742 Detalles
- Fecha cuando ocurrió 05/20/2013
- Daños Reportados: $1,300.00
- !
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
wired money for a horse product with guaranteed shipment and tracking number. then "shipper' calls to verify delivery but wants more money sent because the "product" is in a larger quantity. Package never arrives. Then this Amin wants to get SSN, Paypal information, your name to "refund" the money - but in a larger quantity that you are supposed to return. Supposedly their company's paypal account is "off limits". They want to transfer $10,000 into your paypal account and then you are to take out what is to be refunded and send the rest off somewhere else. TOTAL SCAM!! this guy will even call you if you give out your phone number. DO NOT FALL FOR THIS. he is advertised all over the websites to sell horses.
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- Queja Contra Mo amin (Speed Aces Express Limited)
- Quejas Presentadas: 1
- Daños Reportados: $1,300.00
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