Vinshaun Lee of Mobile AL
Queja 31597 Detalles

  • Fecha cuando ocurrió 09/20/2013
  • Daños Reportados: $8,130.00

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

Mr Lee placed an ad for a chevy '68 camaro for sale in a local Vero Beach, FL paper. Had us contact Lyndi Hutchinson via email at: [email protected]. This person advised that car being sold via ebay motors and money needs to be wired to Vinshaun Lee at Charles Schwaab in HoustonTX. This money was supposed to be held until buyer received vehicle and had 5 days to inspect and accept sale. Car never came, money moved out of Charles Schwaa account on 9/21/11. Fake emails continued to arrive advising car is coming. I filed a fraud report w/ FBI, and local Police who contacted Mobile AL police force and they are investigating this person for multiple scams and fraud.

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Resumen del Perfil de la Empresa

  • Vinshaun Lee of Mobile AL logo

EstadÌsticas de la Empresa

  • Queja Contra Vinshaun Lee of Mobile AL
  • Quejas Presentadas: 1
  • Daños Reportados: $8,130.00
Visite el Perfil de la Empresa Completo

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