Complaint 131634 Details

  • Date Occurred: 02/06/2014
  • Reported Damages: $142.00

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

    • Complaint / User Submitted Image #131634

I sent them the money through Western Union(I wasn't in Canada at the time, I was in Pakistan). At first, they were co-operating very well, until they asked me and I quote,"Hello dear, Thank you again for shopping in our store.
How much US dollars did you send? And who is the receiver?"
I told them that their website asked me to send the money in Canadian dollars and then I told them the receivers name.
They replied with an unusual message and said that I was supposed to send the money to some person in China, even though, the web-site clearly stated that I was supposed to send it to Canada. They asked me to send it again to China and I said no because I had already sent the money.
After this conversation, they stopped replying and did not send me the items.
About a week later, I sent them a message again asking for an explanation, they replied with an unusual answer again, the apologized and said that their web-site was "HACKED" and that the hackers were trying to make the customers send the money to China.
I accepted the apology, but since I had sent the money to the right guy, I asked them for the items and they said that they will return me the money instead or if I wanted, I could select something from the store(They renovated it).
I said that I would like the money back. But they didn't reply.

Since then, they haven't replied.
And I haven't gotten neither my money nor my items.
I am in Canada right now and I really need the money.
I know the persons name and his address and everything.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 1
  • Reported Damages: $142.00
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