Usacomplaints.com » Miscellaneous » Complaint / Review: Plenty Pap and Pay Ltd - Consumer Report. #760127

Complaint / Review
Plenty Pap and Pay Ltd
Consumer Report

"Fred Wilson" of "Plenty Pap and Pay Ltd" from the Figi Islands posed as a buyer (distributor) of our products. He placed a large order, asked that I include a fee of $450.00 which would go to his freight forwarder "Secure Delivery." He asked that I pay "Robert Newman" of Secure Delivery via Western Union after his credit card charge was posted to my bank account. After wiring the $450 to Robert Newman, Fred said that Secure Delivery would pick the order up at my facility.in the meantime he decided to place another order and asked me to hold on to both until his freight forwarder could pick both orders up at the same time. This time the shipping costs for the freight forwarder was $1230.00 and again Fred paid by 2 different credit cards. I went to Western Union and wired the money to Robert. With fees the total cost to me was $2010.00. No one came to pick the order up, then the credit card company sent a letter requesting transaction documentation due to fraudulent investigation on the credit cards. I had to return all monies from the credit cards due to fraud. I was also charged an additional $151.00 for transaction fees in reversing the cards. There is no such phone for Fred Wilson and there is no Secure Delivery or Robert Newman of Westlake La.


Offender: Plenty Pap and Pay Ltd

Country: USA

Category: Miscellaneous

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