Dia-West Ltd and FSO
Complaint 158445 Details
- Date Occurred: 09/17/2014
- Reported Damages: $6,000.00
- Location: Melville NY
- !
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
I too had thought this was a great opportunity. They T/F'd $6000 to my account, from which I withdrew funds and made two tranfers via Moneygram and Western Union (both to the Ukraine), and then after banking hours they reversed the TF leaving my account now 5800 overdrawn and now I'm left holding the bag according to Bank of America. DO NOT DO BUSINESS WITH THESE BADGUYS!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 6,000.00
- takenoldman SBID #d5c9dce2cc
- Posted 09/18/2014
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Company Statistics
- Complaint Against Dia-West Ltd and FSO
- Complaints Filed: 2
- Reported Damages: $6,000.00
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