Henri Hessels, Peter Jake
Complaint 203619 Details
- Date Occurred: 10/30/2014
- Reported Damages: $1,050.00
- Username: Peter Jake
- Email: [email protected]
- Location: San Francisco, CA, possibly
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 found a vacation rental house listed on Craigslist. I made two deposits, via wire transfer to Henri Hessels account, to reserve dates in 2013, never received confirmation. The representative of the property, Peter Jake, continues to email me asking for payment in full months before the reservation. I asked to cancel and receive refund, but Jake tells me the reservation is active and requests additional payment in advance.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,050.00
- DefraudedVacationRenter SBID #78009eaaed
- Posted 01/23/2013
Comments
- James SBID #453abeac6e
- Posted 04/21/2013
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Please share the full wire details. These perps still operating from following US account
BANK NAME :TCF BANK NATIONAL
NAME OF ACCOUNT: PETE SIMMALAVONG
ACCOUNT NUMBER: 4441474880
ROUTING NUMBER: 291070001
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Company Statistics
- Complaint Against Henri Hessels, Peter Jake
- Complaints Filed: 1
- Reported Damages: $1,050.00
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