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Ref. : Report of abuse and fraud in the USA against me and my wife
We are a retired couple planning our next trip to New York, USA., next September 18, 2019.
We were victims of a fraud of persons/organizations from the USA. We send money to this delinquent who never will give us his service for our payment.
We request from you to make justice. Those are the facts:
1. When looking for rent a flat in Manhattan, I found the Site HOMEY (flatlidays.com), and there: 鈥淢s. Annette鈥? offering: "Sonder | The Biltmore | Bright 1BR + Workspace, West 44th Street, New York, USA". (Attached: Homey 1 and 2)
2. Following her instructions in HOMEY Site, I wrote to nicolasuswan220-gmail.com , in order to confirm if the apartment is available. (Attached-down, please, find all the correspondence)
3. 鈥淪he鈥?did request from me a pre-payment for all the amount of $ 1205 for 1-week rental. She said that she can't receive money by PayPal, but only by Western Union. I did pay also $60 for the transference. She told me that a friend will receive the money, and then, she will confirm the booking.
4. I did send the payment to Thao Hong Hoang, 7050 W 4th Ln Hialeah, FL 33014-4957. Phone No. 786-703 3739 (under name Chao V Nguyen, in the same home, or 209-476 9289 or 972-384 0784) (Attached: Transference)
5. 鈥淎nnette鈥?did confirm the payment, and then, after several requests, I received the address of the Flat: Aka Hotel Building, 123 W 44 th Str. NY, Apt. 20 B.
6. I did call to Aka Hotel Building (Phone No. 212-764 5700). The Reception Counselor told me: THERE IS NOT SUCH AN APARTMENT No.! and that it is not the first family falling in this kind of FRAUD. 鈥撯€淟ast month come to us a Brazilian family did suffer the same fraud…鈥?br />
7. The original offer in HOMEY talks about "Sonder | The Biltmore " (271 W 47 th Str.), not: Aka Hotel Building in the 44 th Str…!
8. I did write and call many times to 鈥淎nnette鈥? requesting a refund, without any result.
9. The Fax No. of HOMEY is not working. His Phones No. are not answering (318-231 2149 or 1-800-987 6543 / 1234). Also the phone No. of "Ms. Annette" doesn鈥檛 answer (646-820 9910). The address of flatlidays.com is 142 Bay Rd. Miami Beach, FL 33139. The address of HOMEY is 7652 Washington A. Suite 315, Miami Beach, FL 33139.
10. I did request a refund from Western Union (1-800-448-1492 ), but they only gave me a Case No. 66559151 and told me to come back next September 19, 2019…
11. I am sure that HOMEY鈥檚 Site is the tramp place for nicolasuswan220-gmail.com 鈥渂usiness鈥? You must act to close his activity! Please, look at the attached posts of people that suffered from this mail and the delinquent behind him, at 鈥淢ail Nicola Suswan French and Spanish translation鈥?br />
12. Attached also, posts about his Phone No.: Tracing Ph of Nicola Suswan 0, 1 and 2.
Thanking you for your attention and Best Regards!
William Krukowski
Ph. No.: +972-50-7210996
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