Anthony De Lucait
Queja 251669 Detalles

  • Fecha cuando ocurrió 05/23/2013
  • Daños Reportados: $5,450.00
  • Nombre de Usuario: Anthony De Lucait
  • Correo Electrónico: [email protected]
  • Ubicacion 1015 Beverly Dr. Omahaw, NE 68114
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was looking on ebay and saw a tractor I liked and wanted to buy it. I had never had dealings with ebay before. I bid several times and on the last day, I wrote an e-mail to Mr. DeLuca telling him I would be gone to church and I would bid again when I got back. When I got home, I talked with Mr. De Luca and we made a deal for the tractor and he told me he would contact ebay and let them know I had the tractor. But later in the night, Ebay showed I did not win the tractor. I wrote Mr. DeLuca and asked him what was going on. He said I was the one who had gotten the tractor. He told me he would send directions how to finish the deal.

I got an e-mail that said it was sn invoice and it told me to go to my bank and send money to Wells Fargo Bank 1030 Andrews Hwy. Midland , TX. I went to my bank the next day. At first the bank did not want to do it, but one of their employees called the number that said it was ebay. The employee was convinced it was ebay so they wired the money,($5450.00) to Wells Fargo Bank 1030 Andrews Hwy Midland, TX.

The money was mailed to David Wade Jr.
Account Number 6659012352
Account number 6559012358
Routiing Number 121000248.

The letter stated that Mr Wade was a verifiey eBay Motors Financial Agent. I received an e-mail later in the day saying the payment had been received. The tractor would be delivered in 4 th 6 days.

When it did not come, I tried to call Mr. De Luca and I could not reach him, so I then called Mr. Wade. He said he did not know anything about ebay and also he said his bank account had been frozen. So there are 2 men involved. Mr. Anthony De Luca and Mr. David Wade JR.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Anthony De Lucait logo

EstadÌsticas de la Empresa

  • Queja Contra Anthony De Lucait
  • Quejas Presentadas: 1
  • Daños Reportados: $5,450.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.