Carolina Barnhill London, England
Complaint 1418 Details

  • Date Occurred: 06/17/2013
  • Reported Damages: $600.00
  • !

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

Advertised an iPad2 64gb for $550.00 USD. The seller sent a invoice that appeared to be a legitimate invoice. Links all worked in the invoice. Wired the money via Western Union. No iPad 2.

Update: 07/20/2011

Police report filed in U.S. and information about Carolina Barnhill obtained (Address, Passport Number). Report forwarded to police in England. Waiting for a reply from them.

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Comments

  • Darren
  • Darren SBID #N/A
  • Posted 08/09/2013
  • Got a response from The Metropolitan Police in the UK. This their response:

    Dear Mr Darren Gilmore,

    I am writing to you in respect of the allegation of crime made by you.

     We have reviewed the crime but decided that this report will not be subject to further investigations; therefore the case will now be closed. However, if we get any new evidence we will of course act on that new information.

    We appreciate that this decision may be disappointing to you - unfortunately not all crimes reported to us lead to an arrest. However, by reporting crimes you can help us police your local area more effectively. The Safer Neighbourhoods Team and their police community support officers (PCSOs) work with your local community to tackle local issues and problems. You can find details of your local team
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Business Profile Summary

  • Carolina Barnhill London, England logo

Company Statistics

  • Complaint Against Carolina Barnhill London, England
  • Complaints Filed: 3
  • Reported Damages: $1,306.00
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