- Joined
- Jul 11, 2002
- Messages
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I think I was scammed by someone going by Amylee at ************* when I sold them icecreams.com for $600. I just received notification that the funds are being reversed.
Here is the info used to facilitate the scam:
BusinessWebLTD
Amy Lee ([email protected])
+1.4163542457
Fax: +1.4163542457
BillteaST
Toronto, - L4t2T1
CA
If anyone else has had problems with this person please PM me or post.
Also any advice on legal proceedings is appreciated.
I have kept all email corrospndance and plan to send to the register of transfer and pursue all means necessary to get my money or my name back.
Sincerely,
Charles T Kirkpatrick
Here is the info used to facilitate the scam:
BusinessWebLTD
Amy Lee ([email protected])
+1.4163542457
Fax: +1.4163542457
BillteaST
Toronto, - L4t2T1
CA
If anyone else has had problems with this person please PM me or post.
Also any advice on legal proceedings is appreciated.
I have kept all email corrospndance and plan to send to the register of transfer and pursue all means necessary to get my money or my name back.
Sincerely,
Charles T Kirkpatrick