Unknown Person
Complaint 334260 Details
- Date Occurred: 11/30/2014
- Reported Damages: $16,176.00
- Email: trn.a01@gmail.com
- !
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 owner of this email (trn.a01@gmail.com) claimed that he had a car of Lexus Gs 2010 , he also claimed having a contract with e-bay to sell that car through their famous website. He sent me a fake ID card and told me it was his ID as well as sending me a report of the car with e-bay stamp and e-bay selling form.All information was wrong . Unfortunately I did a wired transaction of 13000 Euros to a European bank for buying the car . Then he disappeared.
- bomazen SBID #a7a51166ec
- Posted 12/15/2014
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Company Statistics
- Complaint Against Unknown Person
- Complaints Filed: 3
- Reported Damages: $18,175.80
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