ID#68: Money paid but no goods received

Claim amount: 558 USD

Status: Case closed


We ordered and paid a mobile phone from a seller from UAE. The seller told us that the phone had been shipped but by mistake they had shipped two units. Later we were told that the parcel was in transit but was on hold. We paid for the second phone and never heard from the seller again. He simply disappeared.

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About fraud

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REFUSAL TO ACCEPT A LETTER OF CREDIT
If your supplier refuses to accept a Letter of Credit be careful. It might be a trap. More info

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