Totota-chi Japan
Complaint 117890 Details
- Date Occurred: 05/04/2014
- Reported Damages: $881.00
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
Sold $850 in Gold to Linda Demuro who provided an address in Puerto Rico under a different name. Through Paypal sent a different name and address:
INU SAN
22 Matushita Kamawaki-cho, Toyota-chi, Aichen-Ken, Japan 444-2355.
SSDD: they paid through paypal then a few weeks later stated charges were never authorized then my PP account has been frozen...still waiting to hear from PP.
- Ben SBID #e586875ecd
- Posted 05/24/2014
Comments
- RTJLAND SBID #082632c9a2
- Posted 06/03/2014
- Ben, Was it sold through Ebay? The same thing happened to me and two others that were fleeced by the same buyer. Mine was the only one that went to Japan to this same provence as yours and same address I believe. I was fleeced for $1700. A gold coin. I have found the address for the prosecutor of that provence and would like to get all that have been fleeced to band together and bring charges. We might find out who is behind it. One of the other two is an attorney in GA and is willing to help and I think he will be resonable with his fee. If you are interested my email is [email protected]. I am filing against Paypal in small claims court this week.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
PurchaseGoodz.com/ Complaint 141582 for $357.99
-
Anonymous
- Posted on 08/01/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Totota-chi Japan
- Complaints Filed: 1
- Reported Damages: $881.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.