ITA Lisa Limted
Queja 73034 Detalles
- Fecha cuando ocurrió 02/10/2014
- Daños Reportados: $3,250.00
- !
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
THESE PEOPLE ARE SCAM ARTIST! THEY TRY TO MAKE YOU BELIEVE YOU HAVE WON SOMETHING THROUGH A SWEEPSTAKES DRAWING. THEY ENCLOSE A CHECK AND THEN TELL YOU THAT YOU NEED TO WESTERN UNION A CERTAIN AMOUNT TO SOMEONE IN THE UNITED KINGDOM. THE SCAM TAX OFFICER ON MY PAPER WAS LUCY JONES 10 MILES DRIVE LONDON, IN THE UNITED KINGDOM. ALSO THE PAYMENT HANDLING OFFICERS ARE MARVIN ANDERSON AND MALIE FRANK. THEY TRY TO MAKE YOU THINK ITS REAL BY PUTTING CITI FINANCIAL AT THE TOP OF THE PAPER AND ON THE CHECK. DONT BE FOOLED BY THESE PEOPLE. MY AUNT CALLED AND SPOKE WITH A MAN TO INFORM HIM THAT SHE HAD RECEIVED HIS CHECK, HE WAS QUITE PLEASANT UNTIL SHE INFORMED HIM THAT SHE KNEW IT WAS A SCAM, AT THAT POINT HE HUNG UP ON HER
- ANDREA SBID #19dd1e154d
- Publicado 02/13/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
ITA Lisa Limited Queja 68345 for $0.00
-
Rec'd a letter with a check in the amount of $2950.00. The letter said it was the first part...
-
JoFoll
- Publicado el 02/02/2014
¿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 AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra ITA Lisa Limited
- Quejas Presentadas: 2
- Daños Reportados: $3,250.00
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.