Complaint Review: Binary Link UK LTD - Wilmington North Carolina
- 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
- Category: Cellular Phone Companies
Binary Link UK LTD Ian Micheal Holtham Scammed me for 1,300$ United Kingdom
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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
This report was posted on Ripoff Report on 11/21/2013 07:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/binary-link-uk-ltd/wilmington-north-carolina/binary-link-uk-ltd-ian-micheal-holtham-scammed-me-for-1300-united-kingdom-1101344. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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