- Report: #1237580
Complaint Review: ACQUI TRANS - 31 ANN ARBOR MI 48104 Internet
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Author Not Confirmed
Why?
ACQUI TRANS
308 S. STATE SUITE 31 ANN ARBOR MI 48104, 48104 Internet, USA
Phone:
2348141860849
Web:
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ACQUI TRANS ACQUI TRANS FAKE CREDIT EUROPEAN BANK PAYMENT FOR ONLINE PURCHASE MUDAH.MY 31 ANN ARBOR MI 48104 Internet
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I was selling my Sony mobile phone in mudah.my and a buyer name Acqui Trans sent a message through whatsapp told me that he want to buy it. I ask him how he gonna pay that money and he told me that he will make it via online transaction credit european bank. I am totally believe 100% to this buyer as i have never experienced in any of online transaction. He also asked me if i am willing to ship, i said yes if you paid me my money and shipping cost. The next day I do the shipping at post office. He asked me to checked my email. I have checked it and there were message from credit european bank. The message told me that Acqui Trans have done the online transaction but the money will not activated in my account as soon as ive done the ship. I sent the receipt of the shipment to him and get another message from credit european bank.
The message told me that there was an extra charge during the online transaction and i have to do the western union transfer 700MYR to Acqui Trans's cousin, Lawal Alli O in Nigeria. I am totally believed to this cheater so i do the money transfer through western union. The next day i received the next message from credit european bank in my email. The message told me that the amount of 1700.00MYR is too little and not enough to be activated in my bank account. So Acqui Trans asked me to make a refund to him as much as 1,290.00 MYR because he have add that amount of money in the transaction. Until the last refund i feel something and i ask Acqui Trans, are you a cheater? He keep told me that "you have to make a refund for your money activated in your bank account". I am totally scared that im not going to get my money 1000.00MYR eventhough ive done this last transaction/refund. I hope that United State Security take action of this person as soon as possible. Acqui Trans 308 S. State Suite 31 Ann Arbor MI 48104 United State
