Grand nail and spa, Unpaid invoice Dispute, She stated that she is the owner of this business and borrowed - Disputes Register
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Grand nail and spa
Ref: 1809
Filed: 02/12/2022

Accused Company:

Grand nail and spa


Company number: us-

22299 State Road 54 suite 108, Lutz, FL
United States - Florida

Allegation: Unpaid invoice



Value: AUD 17,000.00


Dispute details:

the owner of this business owes me 17,000 AUD and ignore to pay back

She stated that she is the owner of this business and borrowed me 17,000 AUD on 05/07/2022 and promised to return me on 19/08/2022, however she disappeared since the end of August 2022 and never return my money. Initially she told me that she sent 17,000 AUD to her aunt in Vietnam for a business transaction through Western Union Money transfer agency, but unfortunately her aunt suddenly passed away and her money stuck at Western Union Money transfer agency. She needed to submit her aunt's dead certificate and await for 45 days so that Western Union Money transfer agency able to return her transfer money. She guaranteed that on 19/08/2022 she would return me the loan. However, she disappeared and never pay me back.

Attempts to resolve dispute:

I called her every day at times she had often talked to me but she never answered my call.
I hired a debt collection agency to contact her, but she still ignored their letters, their contact.

Response to accusation (by accused):

Nothing Filed yet
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Plaintiff:

Chan

MOOREBANK , Australia

AU-+61421088475