[email protected]
Queja 91914 Detalles
- Fecha cuando ocurrió 03/21/2014
- Daños Reportados: $8,448.00
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
She sent us an e-mail in reference to our Classic Cougar XR7 and wanted to handle the money throught Pay Pal. She sent the money and then kept adding things that needed to have a Western Union money order sent to her mover, Insurance fee, port authority fees, shipper personel agent. All the while her Pay Pal kept saying the couldn't release the money. These are the people she had money sent to.
Frederick Gordon: (Personal Info Removed) $4202
Manuel Uresti (Personal Info Removed) $2,770
Christopher Holder Elizabeth City, NC $830.
Ceo. Peter Pall (Personal Info Removed) $ 952.
for their handling fees.
She wanted to get this for her Dad's birthday.
Is there anything that can be done to recoup our money and how can these people be stopped
Update: 03/21/2012
Beware they have a very legitimate looking Pay Pal looking web pages and they are very good at assuring you that you are safe and secure business site.
- Frank SBID #6ecd76a8f8
- Publicado 03/21/2014
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