Kaili_001
Complaint 269180 Details
- Date Occurred: 08/14/2013
- Reported Damages: $2,000.00
- Username: kaili_001
- Email: [email protected]
- Location: Bklyn, ny
- !
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
Didn't win item (Nike Dunk Low Pro SB Size 6 Pigeon Friends and Family Supreme Paris London), but was given a Second Chance email.
Agreed to buy, but then the emails got strange...none were in my eBay messages....and then he said he was on vacation and wanted me to wire the money to the following...
IBAN: GB87BARC20982183352447
SWIFT/BIC: BARCGB22
Beneficiary: A P Inc Financial
Bank Name: Barclays Bank
USA Bank Address: Wood Green, Leicestershire, LE872BB, UK
Beneficiary Address: 61 Jedburgh Road, London, E139LF, UK
I sent the email to eBay and they confirmed it was a SCAM.
Glad I didn't do it......NEVER buy anything off eBay w/o using PayPal!
I hope this info helps someone else.
Best,
- Blythe SBID #247e6a5f66
- Posted 08/23/2013
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Company Statistics
- Complaint Against Kaili_001
- Complaints Filed: 1
- Reported Damages: $2,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.