- Report: #1101344
Complaint Review: Binary Link UK LTD - Wilmington North Carolina
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Author Not Confirmed
Why?
Binary Link UK LTD
511-513 Durham Road Gateshead Tyne And Wear NE9 5 Wilmington, North Carolina, USA
Phone:
44 703 198 9042
Web:
www.binarylinkukltd.com
Categories:
Business Rating:
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Binary Link UK LTD Ian Micheal Holtham Scammed me for 1,300$ United Kingdom
The company binary link uk ltd scammed me when I was searching for a wholesale iphone provider, Ian Micheal Holtham is the name he uses and has a linked in profile. He claimed he was shipping the phones after I paid 1,300$ in shipping cost then demanded that I wire 8,000 in additional VAT export taxes all the while he used a sketchy shipping company with no proof of stock and wanting me to wire dierectly using western union.
I told him no and then wanted to go to his warehouse then after further complications I wanted to get a refund back, which he explicitly told me was refundable, I have document evidence. Then after many days of arguement he offered me a "business proposal" where he would transfer "37 million" into my account and apparently belonged to a mine owner and died in a car crash with no beneficiary and then demanded my bank info!!
So I told him wire me the 1,300$ back or else i am putting up a fraud report and of course he offered to western union me the money in a bank to bank transfer obviously STILL trying to get my bank info and since then he has not contacted me.
I do not want anyone to get scammed by this guy. He was beliveable because he provided valid IMEI numbers and a few pictures which I later found on google
