Joseph&Rachel Ponio
Complaint 16424 Details
- Date Occurred: 08/02/2013
- Reported Damages: $12,500.00
- !
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
I was buying a 2004 nissan patrol ute,money was deposited into Barclays bank PLC,London United Kingdom. I was email from google checkout and given bank account details, I was told money would not be cleared till I recieved the vechicle and approved of it, in which I was given a week to run the eye over vechicle and make my decision weather I wanted to buy the vechicle. The vechicle never was delivered, and the money has been withdrawn from account, gone gone gone. The vechicle was advertised on australian ebay and trading post. I've later found out that he (the scamer) had set up his own google checkout site so when ya clicked on high-lights in emails his google checkout site would pop up leaving ya none the wiser till it was to late. I had phone calls, phone text messages, and emails from this rotten bastard. He had all his base's covered pretty well. Any help in the matter would be appreciated. thanks chris
- chris SBID #7464044ef9
- Posted 08/30/2013
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Company Statistics
- Complaint Against Joseph&Rachel Ponio
- Complaints Filed: 1
- Reported Damages: $12,500.00
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