Tony Avelino Martins
Complaint 217764 Details
- Date Occurred: 03/05/2013
- Reported Damages: $7,250.00
- Username: Tony Avelino Martins
- Email: [email protected]
- Location: Upington
- !
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 bought a berenes mountain dog from him, I paid him R3000.00 by internet banking in his Standard Bank Account 62363595730. He said he will send the dog with Just Animal courier. Today they phone me and said the create for the dog is not the right one and I must pay them 4250.00 to rent the right one and when they deliver the puppy at my door they will refund me R3950.00. One of my friends find out about it and told me that the same happened to her and she lost all her money. I went on the internet and find out that their is a warning about a scam, in the same name, Tony Avelino Martins. I went to the bank but they already withdraw the money, they are phoning me every 10 minutes, with another story. Im on my way to the police. Their telephone number is 0843819601.
- Anonymous SBID #8b0e846ace
- Posted 03/08/2013
Comments
- Renier SBID #b7674c811b
- Posted 05/07/2013
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This person caught me with exactly the same scam. Did you get your dog. How did you get it sorted out.
I am also on my way to police opening a fraud case.
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- Renier SBID #b7674c811b
- Posted 05/07/2013
- How can I post a new complaint?
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Company Statistics
- Complaint Against Tony Avelino Martins
- Complaints Filed: 1
- Reported Damages: $7,250.00
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