Jane Williams
Complaint 342958 Details
- Date Occurred: 04/14/2015
- Reported Damages: $1,597.90
- Location: Netherlands
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 am a small business owner; I was approached via email by a person who says their name is Jane Williams of WJ Stores. This person posed as being an interested in purchasing my products at wholesale pricing in order to sale my products in her store, Netherlands. Jane Williams gave me who she said was her husband, Clinton Mugge credit card number. This person has access to several different credit cards in different people’s names. I called Pay Pal several times to ensure I was not being scammed and Pay Pal did not give me the identifying information to look out for to prevent from being fraud. After one month of this transaction of $1,597.90 Pay Pal contacted me on May 19, 2015 informing me the credit card holder, Clinton Mugge disputing the charges. Jane Williams works with Brian Losert of Move It Frieght LLC and Jane Williams account number QP24742955A. I paid for the shipping of $850 by Money Gram to the order of Aifred George.
- Michelle SBID #dff79095fe
- Posted 09/24/2015
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Company Statistics
- Complaint Against Jane Williams
- Complaints Filed: 1
- Reported Damages: $1,597.90
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.