Complaint: On or around Feb 22, 2015 I went to Duty Free Cuban Cigars to check out their cigars. On 2/23/15, I put an order in for $322.50, after being told by email they dont accept checks, credit or debit cards from the US. Damien Cayman, who was the one emailing me, instructed me to wire the money using MoneyGram or Western Union . The receiver name was Larry Sillivan Bennett in the Cayman Islands. Western Union emailed me on 2/26 and said the transfer was complete. I emailed Damien and he said he would give me the tracking number as soon as it shipped. Days turned into weeks and no package. I emailed Damien about a dozen times and he kept saying he was swamped with other orders and later said he shipped them, but now its been over a month and nothing.

Tags: Internet Fraud

Address: Internet USA


Phone: (345) 322-0208