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  • Report:  #97356

Complaint Review: Swiss Times

Swiss Times ripoff - fraudulent information and billing Bach Switzerland

  • Reported By:
    2685-223 PORTELA LRS Europe
  • Submitted:
    Fri, July 02, 2004
  • Updated:
    Fri, July 02, 2004
  • Swiss Times
    Seestrasse 205 - Bach - CH 8806 - Switzerland
    Bach, Other
    Switzerland
  • Phone:
    41-12742568
  • Category:

I've tried to buy a watch through swiss-times, after several mails, they have requested for gram transfer or western union, which I do not accept, and after my insistance they have furnished me an account number and a name (Guillena Rudolf - acc.ES1920730297980100005068 - Caixa Tarragona - Calle Alarcon 29-31 Valdemoro - Spain), than I transferred 490,46 Euros, after they receive the money I've sent several mails without any reply.

My contact on mail was Stephan Kessler. Initially for gram transfer or western union Lino Monteiro was also a name to whom money could be sent.
I presume this is an international organization acting through internet for some time already, and apparently is difficult for authorities to spot their crime activity.

Maybe with the help of everybody, providing names, bank account, addresses, etc. we can put a stop to this crime activity, but our money, that is lost.

Manuel
2685-223 PORTELA LRS
Portugal

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