Transporter and Commercial Repairs Limited/ GlobaCSLimited.com
Complaint 56772 Details
- Date Occurred: 12/19/2013
- Reported Damages: $40,000.00
- !
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
bought motorcycles through email [email protected] and malik mohamed.shipping scam started, badmus james [email protected] and CEO [email protected]. badmus james phone is (Personal Info Removed). wortley george appears to be on facebook with same email address, known as dave banky.series of western union payments made to nigeria BADMUS JAMES, NIGERIA. matter started in malaysia where mules sell false products and then refer to nigerian shipping agent badmus james and wortley george. shipping company is stolen website from UK, www.globacslimited.com and has UK phone number (Personal Info Removed). shipping company email is "PEDRO" [email protected] THE two companies suggest a theft has been undertaken and legal action is pending against thieves. Series of Western Union payments made to Badmus as a result of Shipper wortley george. At the point of delivery, there is always an excuse to pay more to have motorcycles delivered and more demands are ,made.I have other friend from Russia who has been scammed by same companies, in particular Malik Mohamed from Malaysia.
- kennethcarraustralia SBID #540e48ea3d
- Posted 01/09/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Transporter and Commercial Repairs Limited/ GlobaCSLimited.com
- Complaints Filed: 1
- Reported Damages: $40,000.00
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.