LSTR Escape
Queja 60334 Detalles

  • Fecha cuando ocurrió 10/25/2013
  • Daños Reportados: $2,398.00
  • !

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

A "Christopher Wallace" from above company, Tel (678) 330-8106 called me with offer for sale of Time Share, saying there is a buyer for $18,900 (would not say who the buyer is). Sent me a contract saying they will refund a one-time non-recurring fee within days and aske me to void a check for $2398.00. They cashed a printed check ("no signature required") to account # 8200965732 (doesn't say what bank) on 10/25/2011. When I called the above # a few weeks later someone still answered to say the money will be in my bank account in a few days, but since then the phone has been out of service.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra LSTR Escape
  • Quejas Presentadas: 3
  • Daños Reportados: $7,753.00
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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.