- Report: #62132
Complaint Review: TRAIAN VASILE BALEA - Zaragoza Other
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Author Not Confirmed
Why?
TRAIAN VASILE BALEA
Conde De Aranda 21 Zaragoza, Spain 50003 Zaragoza, 50003 Other, Spain
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TRAIAN VASILE BALEA scammed me a total of $1400 USD victimized many consumers tricked and lied to us Zaragoza Other
i got scammed last june16, 2003 by TRAIAN VASILE BALEA from spain, he said he was a dealer of cellular phones, first i ddnt trust him then he told me to send money in western union but didnt give him the mtcn#or the money transfer control number, if the units wont reach me. so i confirmed this with western union and they said yes...the person cant get the money if he doesnt know of the MTCN#
but as it turned out you dont need the mtcn# to get the money... now he run off with my money about $1,400 USD and please if you are a true cop please do something about this...he gave me an address which is Conde de Aranda 21, zaragoza spain 50003, thank you and God Bless. . .
if u will try to search for the name traian vasile balea he also scammed other persons and there is a fraud report about him.. . please do something about this please? This person must be stopped and also I only got the money from a lending company please let him pay to me the money he has scammed.. please? Thank you and God Bless!
Kristine
cebu
Philippines
but as it turned out you dont need the mtcn# to get the money... now he run off with my money about $1,400 USD and please if you are a true cop please do something about this...he gave me an address which is Conde de Aranda 21, zaragoza spain 50003, thank you and God Bless. . .
if u will try to search for the name traian vasile balea he also scammed other persons and there is a fraud report about him.. . please do something about this please? This person must be stopped and also I only got the money from a lending company please let him pay to me the money he has scammed.. please? Thank you and God Bless!
Kristine
cebu
Philippines
