Elizabeth Devine of 380 old street, london ECiv 9lt united kingdom,
Complaint 351789 Details

  • Date Occurred: 08/02/2016
  • Reported Damages: $500,000.00
  • Location: eBay moters International by eBay Enterprice of 247 Tottenham Court
  • !

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

Sir ,my name shivanand Naik, karnataka state pin 560013, india,
Lady of london Elizabeth Devine was opproched to by mail and sell her veh innova car 2013 modal MH04FZ 2272(when she was leaving india is purcsed) and sell her veh for 500000/- lekhs INR , then she was Representative to escrow international for dealing issue as like payment receive and dispatch the veh through cargo , as ebay escrow international instrution they send as thier IBAN ACCT NO :GB 50MIDL 4002 1391 8617 86 ACCT NAME : SUBITO GLOBAL LTD, HSBC BANK SWIFT CODE (BIC) MIDLGB22 bank address 281 chiswick high road london W4 4hj after cofirmation of our bank sbi of remettence STRN: 111116TS5025234 ON HELD 02/08/2016, AFTER SEVERAL MAIL SEND TO EBAY ESCROW ANDAS WELL AS ELIZEBETH DEVINE her passport copy and Power of Attorney copy having with me , and bank trasfer copy,
but both not responding last 10 days , please submit and book the case for cheating, ishell ever gratfull u sir

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Business Profile Summary

  • Elizabeth Devine of 380 old street, london ECiv 9lt united kingdom, logo

Company Statistics

  • Complaint Against Elizabeth Devine of 380 old street, london ECiv 9lt united kingdom,
  • Complaints Filed: 1
  • Reported Damages: $500,000.00
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