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Complaint 267095 Details

  • Date Occurred: 07/25/2013
  • Reported Damages: $412.00
  • Location: India
  • !

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

This company contacted me via a worldwide trading network called EC21.com.

I was after a sports supplement called HGH JINTROPIN. This company contacted me and sounded legitimate.

I made the order and Sent the $412. "Raj" said the item is dispatched and he will be giving me a tracking code shortly.

I waited a few days and I heard nothing, eventually I got an email saying the item is being checked at customs and will be released in a mater of days.

And a week later there was no response after numerous emails Raj said that the item has been flagged at customs and my extended cooperation is necessary.

It has been over 3 weeks and he is still ignoring my emails.

The company payment details he gave me were as follows:

Name : Thangamani Pillai

Address : A3, 602, Saket Complex, Thane west- 400601, Maharashtra, India

Amount : 412 USD.( or 24000 INR)

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Business Profile Summary

  • Bright.Finechemi@gmail.com logo

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