Tomasz Jacek Jabrzyk
Complaint 32111 Details
- Date Occurred: 10/25/2013
- Reported Damages: $4,300.00
- !
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
The site I saw the car and wanted to buy it, contacted by e-mail with the owner vehicle. He introduced himself as Sergei Protasov, called the price of the car and offered 4300 dollars to complete the deal through a company that will deliver the car with documents on the address where I live. I registered on this site http://www.terra-trans.eu and I received a letter from a site with an account number and those who I have to forward the money for a car of $ 4300 U.S. dollars. A week passed, and neither the company nor the Sergei I do not answer, in addition, the company contacts provided on the website, I found the same phone in a database of companies-cheaters. http://fraud.forumandco.com/t2921-transunitedco And I realized that I was deceived. Here's the website that already have a phone that the company itself. This statement of the person in whose name I pervela money, if you will need bank paper, I am ready to confirm all claimed me.
Terra-Trans (PVT) LTD Manager Information (Bank Transfer Information):
Bank Name: Barclays Bank PLC
Account Owner: Tomasz Jacek Jabrzyk
IBAN CODE: GB15BARC20982173375838
SWIFT CODE: BARCGB22
Bank Address: 278 Hoe Street, Walthamstow, London, E17 9QE, United Kingdom
Account Owner Address: 2 Cracknell Close, Enfield, London, EN1 4NL, United Kingdom
- Layla SBID #8510108b66
- Posted 11/03/2013
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Company Statistics
- Complaint Against Tomasz Jacek Jabrzyk
- Complaints Filed: 3
- Reported Damages: $12,900.00
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.