Machinery-Impex.com
Complaint 260391 Details
- Date Occurred: 08/09/2014
- Reported Damages: $20,000.00
- Location: Romania
- !
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
10000£ transfer in a Barclays account of the Plant Import Limited and 1200£ to Peter dunning over western union, Peter said that he has no involvement in those transactions.
- John SBID #938fa6098a
- Posted 07/15/2013
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Company Statistics
- Complaint Against Machinery-Impex.com
- Complaints Filed: 2
- Reported Damages: $23,000.00
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