• Report: #1040153

Complaint Review: Gianina Canalis (Eco Inc)

  • Submitted: Tue, April 02, 2013
  • Updated: Sun, April 14, 2013

  • Reported By: daf — Brisbane
Gianina Canalis (Eco Inc)
12B NORTH PARADE, CODE: HA8 5QH, London, United Internet United States of America

Gianina Canalis (Eco Inc) caroline.weaver.wife22@gmail.com Scams on local classified ads Internet

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This is an international group who advertise non-existent goods online using an account with Barclay's Bank in London in the name of Gianina Canalis of 12B North Pde, HA8 5QH London, UK.  They use the name(s) caroline.weaver.wife22 and julygrey77 both at gmail.com and orange-shipping AT apple-courier-company . com (aka ODCo) and the account at Barclay's is 93470636 (total ID is IBAN:GB48 BARC20371693470636).

Here (in Australia) they've used 'Gumtree' and appear to have started with mobile phones and have moved to the more lucrative world of metal detectors.  The delivery company does not exist, neither does the 'escrow' service they purport to offer (aka ODCo).

I have traces available on servers, domain registrations etc. should anyone else need help.

This report was posted on Ripoff Report on 04/02/2013 06:48 PM and is a permanent record located here: http://www.ripoffreport.com/r/Gianina-Canalis-Eco-Inc/internet/Gianina-Canalis-Eco-Inc-carolineweaverwife22gmailcom-Scams-on-local-classified-ads-I-1040153. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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